Address 0x0dCe4f3E54B59dcF8e08ef7688e7F4eBCEa0c06b

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x57b15c…7e326b51	23232437	Wed, Aug 27, 2025 12:24 PM	0xF4CEB1…997B1646	From 0x4CF5ff…d5a78636 to 0x3f4778…868D5AFb100 USDT From 0x24881F…ae69341a to 0xad4A9C…CeEd6D2840 USDC From 0xC6871D…67d96680 to 0x0ba935…a8248929593.251761 USDT From 0x74F377…93b0C8Ea to 0x54bBe7…e6d402AE210 USDC From 0xc878c7…ad9F8aA3 to 0x1e6576…13e45802593.792 USDC From 0x97ab74…EFCAFE09 to 0x9dbAAC…6A1EdF3A4780 USDC From 0xA77d6c…27D4551F to 0x4C0CB3…A63DF7640.01857 ETH From 0x74c336…a773923D to 0xB68F8b…d289895B56000 USDT From 0xa69320…99928627 to 0x868abC…6af7B49850 USDT From 0x5a9F7C…55FbA0AB to 0x6a2Ce8…3D9B74e010 USDC From 0x972B1c…B8835f74 to 0x8670a3…0B9732b638844 USDT From 0xc9A8bb…591E7880 to 0x130a8b…8E2111901688 USDT From 0x06E8B7…8bf25576 to 0x5D441d…5754fcf530000.002052 USDT From 0x51Be5D…20866eE4 to 0xff9E75…e49a698410000 USDT From 0xe595a7…984F8651 to 0x3C49A6…aA00b83b2140 USDT From 0x08e8fe…Fca5565C to 0x025CE2…7Ed51CE2540 USDT From 0x1BCe89…E61235df to 0x4A26e3…362Ae6312000 USDC From 0xE6D0f6…0CeDfF14 to 0xBecD80…AEBFE73C75000 USDC From 0xF2174f…13a247A3 to 0x7cFf25…94Caffc7200 USDT From 0x2DdD65…52EcA1E6 to 0x29fEf6…E8d8FBA50.03751481481481481 ETH From 0x879414…E2DA2447 to 0x7F8860…cD0d00a330000 USDT From 0xbdfFb9…7b846997 to 0xD3905E…7856D9FB52 USDT From 0xFBFDA9…fCf5dA8f to 0xDB23a0…aa74E40B57.93 USDT From 0x9D4cC6…f79AC6c9 to 0x5eE93E…Ca26916B2004499 USDT From 0x8292CA…754889Ce to 0x53Fac7…0011F89825000 USDT From 0x00FdAe…EaaacDCE to 0x5B2600…2e10F6Fb8770 USDC From 0xDB8295…76FD8d58 to 0xCfFA8e…0A0Afcbd64397.16 USDC From 0x899557…27983E9a to 0x2d2a26…1F48fc17100 USDT From 0xabDa73…36d60818 to 0xb6BF0B…6C6F5e1c200 USDT From 0x6C7543…383A4e4d to 0x89eD74…8DAA7C4082 USDT From 0x38b0bb…96Fed5E0 to 0xae39E2…0eb344B420200 USDC From 0x5a2b06…d8e3F29F to 0x4b5aE7…050310Ea33 USDT From 0x998687…baA05EFf to 0x8Fd468…D9d091C53492.458 USDT From 0x42A4c1…4AF30ad8 to 0x8BD4a9…0206758360000 USDT From 0xABC85c…F8043327 to 0x274e15…4Aa1078d32301.88 USDT From 0xb69d2A…3a7A76F5 to 0x20362a…a85e95e737069 USDC From 0x014c8c…ae244BE4 to 0xd6721D…1FE7B819153049.006677 USDC From 0xF2d933…279F2D14 to 0x727114…894822ae18967 USDT From 0x17D31b…68E620Ed to 0xe931f8…9067A57c26000 USDT From 0xfF5eDc…80a976B1 to 0xDC1D75…52D23E8A23135.51 USDT From 0x0E96ad…ED95d63b to 0x106cA1…6267Aa3810 USDT From 0xB6e787…B82eF8a4 to 0x18A045…6c1421c920004 USDC From 0x72CD74…B86Faacd to 0x34d2Ee…00c2102B31 USDC From 0x867207…B69732b6 to 0x3A1Daf…f38C7Ec630000 USDT From 0xd09aD0…A7691239 to 0x666794…4Bc79b981000 USDC From 0xefea68…7127C886 to 0x0b11e8…3A752Ae114141.465829 USDT From 0x08e8fe…Fca5565C to 0x3A8a9E…35d4b12127 USDT From 0x88381d…A2Db1acc to 0x2F7b21…D42C742E1824 USDT From 0x23B69D…34593864 to 0x8B73d2…F8a7922b30 USDC From 0xC4034e…32b52578 to 0xD20E3c…6fFFe6544005 USDT From 0x7a49D1…29631d6F to 0x6786ff…c60001Ac118.297043 USDT From 0x99Cb97…D99Eaa2e to 0x5653D8…3B503D5a13.34 USDT From 0x45cFb6…53b4d7b6 to 0xb99005…0D602Af21500 USDT From 0xC6Be83…C68F75b0 to 0xFF288b…A34c4a661644.104418 USDT From 0xb8148a…B76be81f to 0x0523BF…999d001b23 USDT From 0x96374B…2BA4F395 to 0x2A0493…1405cb6d20005 USDT From 0xf9B8Be…F6d9062e to 0xDD5378…b0cD80Ed1992 USDC From 0xCe492C…811fe305 to 0x95E033…C77ee24f80 USDT From 0x3557Ba…8B0cbA8C to 0x6BC69C…E998Ff683900 USDC From 0xDc1365…66D23e8A to 0x8E29E2…B26aED8C93684.57 USDT From 0xf486f8…7524ed6e to 0x0644B2…db55299312700 USDT From 0xC19B93…4BFA8713 to 0xdEb2c5…BeC85C4817817 USDT From 0x760474…5baf15CA to 0xae2A70…06b1d0Ce59062.084455 USDC From 0x8E00D9…3dDC3bd1 to 0xe6B897…11BFaf9084000 USDT From 0xA3f515…5F474308 to 0xA49c3a…F88704CB690 USDT From 0x89B3fe…0E53b338 to 0xFC0C83…60B86D501200 USDT From 0xF4b7E6…3be5FFD7 to 0x21fD1D…2e172B4e500 USDC From 0x24f54c…Dad08CD8 to 0xc403e9…6a3f0F2141610.685218 USDT From 0x96A195…a2bBECa1 to 0x800CCb…4800bCd222000 USDT From 0x036528…C9515776 to 0xE3f6f7…61d3E6D120000 USDT From 0x36A8bF…56FB6157 to 0x875D08…f390c7E02090 USDT From 0xC5B042…288aF061 to 0xbC69Ea…ad92158e200000 USDC From 0x030c9D…C72bD1D9 to 0x44a0a5…e30fa35F300.127473 USDT From 0xc24896…EeA529B7 to 0xb059D1…6417405415000 USDT From 0x0113d8…09C4132C to 0x6Efe11…559BC25f600 USDT From 0x8a8E1b…20DB7B0C to 0x4435CA…28d1e656791.730398 USDT From 0xe49E57…bcc7Ea3d to 0xa306C2…E537235420 USDC From 0xcAce7a…06F5524f to 0xA299B5…51B9E28A2205 USDC From 0x3B2a2A…1CBD4701 to 0x26ad9A…223a66692825.7277 USDT From 0xfA216A…5F242CE9 to 0x1C54A2…5F0DA448390 USDT From 0x75227C…b80bEb15 to 0xF9d7DE…77986BCc579.29 USDT From 0xDcAe7e…0263fe9F to 0x2bE515…029d4158115000 USDT From 0x4344Fc…b04Fc329 to 0xfE8Ba5…198AE70C10826.820404 USDC From 0x86f161…857e8F10 to 0xaD0d19…E3404C3d47466.8 USDC From 0x9B4296…954E36EF to 0xf21611…5123544a5686.354198 USDC From 0x4887A8…57e2Cd20 to 0x907E31…f98690D87813 USDC From 0x0CBC13…A6EE4Fff to 0xEE97C5…01aEE6b649558.05152282003 ERC20 From 0x6feB2D…F8d091c4 to 0x602194…22C82182600 USDT From 0x8A7519…B7C47f45 to 0x27d84e…d4EA29Fa18000 USDT From 0x0Ce165…c220B371 to 0x05FdD3…8D680ffD6410 USDC From 0x81380E…CBFD9E4b to 0xF7B0b6…d356c27458171 USDC From 0xb6f836…BA836cF7 to 0x985412…FB1510F528000 USDT From 0xF67c26…c3ED2947 to 0xAaEbca…F568C10D19.879785 USDT From 0xaeCa33…E43bfFA0 to 0xAC6d8c…0c96cd9C2000 USDT From 0x0b1eBC…C8f7a024 to 0xEc3427…11cf8c0250000 USDT From 0xbc5CbC…De3d93EA to 0x1A66F3…6D8f6a201422 USDT From 0xA5EA3a…aad7c640 to 0x17Ae0D…5901118350.78 USDT From 0xac1bbD…916032c5 to 0x874357…08FdE7D2999 USDT From 0x2a500f…449590CF to 0xB7732d…936eEC4A335801.806731 USDC From 0x06407B…7A7f9783 to 0x165EaA…CdCCD45D62100 USDC From 0x9Aba68…5cFACDCA to 0x39bdAF…1Af8cc6C200000 USDT From 0xed0701…55Aca00d to 0xc18DC8…dc2E05168602.168271 USDC From 0x598D0E…D6Ff7b4b to 0xe7D553…d60F71F240000 USDC From 0x2d64ea…06cC8F91 to 0xe2b702…0F0a4Cd314895.944114 USDT From 0x139783…B48f14aD to 0xD5e227…8fFcf00e6432 USDT From 0x5E1276…883d625E to 0xb1C527…2ea0491f478 USDT From 0x6e2672…BBCa5b8d to 0x02b01C…99f8F8Dd1200 USDT From 0x9561e1…2691d109 to 0x2d2973…884b40bE51378.72 USDC From 0x2E27F0…3ba2c5Aa to 0x0Dc555…CAA0c06b10000 USDC From 0xB3F098…7552aB7D to 0x1D34A9…9c904dB1300 USDT From 0x49a483…95Ff3040 to 0x9761dD…56e685350.536992155759632 ETH From 0xb06f89…8710272C to 0x1ab720…838f8f231064803 USDT From 0x1E7828…22E7771E to 0xC90456…976Bc3887000 USDC From 0xd5692e…f2C9073C to 0x02A91A…409F41413450 USDT From 0x3672Ce…F1200458 to 0x9F03A4…66D73c951000 USDC From 0x991CFe…2f040bE2 to 0xa48F39…F93285111500 USDT From 0x714d9A…0D15EA5f to 0xb434f9…A2b6e0181000 USDT From 0x2AbD3F…375C5ff2 to 0x2B07B3…130F083a10940 USDT From 0x3F784E…985a9a50 to 0xCa3Ec1…dEc2CC03118000 USDC From 0x950e2C…89dbCD37 to 0x2eDCDe…98FcAfF01000 USDT From 0x56d5Df…059Cb008 to 0xbBd238…0C44709D252192.61 USDC From 0x8c11fE…1fd9aD1b to 0xA105f0…6f4c10AC2500 USDT From 0x446775…Be83C57C to 0xD8Bb6B…4C83885f5 USDT From 0x00FdAe…EaaacDCE to 0xe3A116…f5127E2428459.9132 USDC From 0xDc8f64…8914dc4C to 0xEB0d73…186C944947.5 USDT From 0xb388dd…5B95Ed5a to 0x50E7A6…16fA356818800.9994 USDT From 0x0dCe4f…CEa0c06b to 0x1Ea7Ce…7d3048F010 USDC From 0x7E94Bd…Fa2914f7 to 0x6fbf17…1309A9Eb8500 USDC From 0xd87617…De2041Bc to 0xB024E0…b8fc433B45.6544 USDC From 0x3a8D97…B2d1f97b to 0x60f5FA…C06E29A91200 USDT From 0x330419…800b56D2 to 0xA48F8B…4b5aE91C8134.553128 USDT From 0x2FFC80…13f45db1 to 0x3aa253…10e33cca1015.373187 USDT From 0xa92A72…07fDe2cb to 0x10f2bA…1cddCE8619550 USDT From 0xEb0EA8…861Ad655 to 0x7a07c0…Ac364ed1270 USDT From 0xCfEE7b…E42C9d94 to 0x0C8c5c…8D4f15442349.17 USDT From 0xFc543d…FcC76492 to 0x78eDBE…181514F689.98701 ETH From 0x47a0Da…226b4f4B to 0x369ba0…F9E42Eb9503.248721 USDT From 0xa12aEc…Cf1505e9 to 0xC60800…3d3a73553030 USDT From 0xbc5CbC…De3d93EA to 0x1100E4…52d08D9c1577 USDT From 0xE25897…15152010 to 0x1960f0…F618F4C9100 USDC From 0xc245dA…c19e8209 to 0x2b897b…C1Cd4c12754 USDT From 0x1cB0e5…bb1C25f5 to 0xc8ABEA…4B1075AB1144 USDC From 0x2C9D35…e10A21a8 to 0xD444f3…bdd9D7Ee1005.191991 USDC From 0xbb0f17…C28E7615 to 0x5954A5…9D660383239.781483 USDT	0xD01522…483DC145	0 eth 0 ETH	0.000641333500427672 eth 0.000641333500427672 ETH
0x6313cb…7c59784f	23232416	Wed, Aug 27, 2025 12:19 PM	0x0dCe4f…CEa0c06b		0x1eA8D3…3b3048F0	0.0011 eth 0.0011 ETH	0.000038572371117 eth 0.000038572371117 ETH
0x5f061a…f9dfa4d0	23232408	Wed, Aug 27, 2025 12:18 PM	0x5e84B5…d5815D76	From 0xdAE8d3…f8910f93 to 0xf32aBb…9647222C20000 USDT From 0x512042…78958C59 to 0x57c630…3D18C8ef10000 USDT From 0xBCcDaB…F5601F09 to 0x70a120…dD8116dD2000 USDC From 0xef90cC…6D32A5B0 to 0x2FF54b…5987F98A1000 USDC From 0x5B1C5F…533d70dd to 0xF713dc…D05f04E263.885471 USDT From 0x7c6c97…B1bFAc32 to 0x8C06dA…A8Fd17f4732814 USDC From 0xBE71F8…e32ba507 to 0xE106DB…61aeE84811634 USDC From 0xFEdF0e…479c82c2 to 0x808299…8902b2F110000 USDT From 0xd68f03…cE81D16C to 0x2eB627…134Ea03C69.946 USDT From 0x9473DD…c04499D0 to 0xD00851…c449A145486.555 USDT From 0xb32BB5…950190D4 to 0xE2828e…9832cB8B335 USDC From 0x90521E…d107009C to 0x5d8204…4F22703624340.282897 USDC From 0x229944…4fC1cA67 to 0xEAcC4e…047a9bCa49998.969146 USDC From 0x95cAba…ec3C706C to 0xD40aB5…B65E4Cc65002.005002 USDT From 0x6C5f9F…F61AD361 to 0xE97b8f…6EE112813000000 USDC From 0x5B9a5E…b7FFF0fF to 0x714247…F75ff44644553.9 USDC From 0x9AFEa6…96f2BA03 to 0x9eBA21…7C183a7015082.95 USDT From 0xCb916d…B56E83Eb to 0x2d6e1E…59771a9D190 USDT From 0x44D9Ae…b07c805b to 0x02809a…449c73B73187.5758 USDT From 0xd1f927…8DB33a98 to 0x3eE6Fd…3B107e9A9200 USDC From 0x436e75…7CC16Fe9 to 0x38764D…15c72b522500 USDC From 0x370C0E…7a20c188 to 0x4Fe624…B98248044922 USDT From 0x2A2ee9…4B0602fF to 0x8DE276…ACA91Cdf40000 USDC From 0xF1a6d3…58D1cb91 to 0xdfcD19…F1b5D2C44999980.38 USDC From 0x7d150d…6f1788aB to 0x5b88e3…9F24b48D14.87 USDC From 0x82283E…63aC8c76 to 0x52A917…7c8e7A3D130 USDT From 0x3c296f…58c68e6D to 0x4FC2dB…3cE1844A122.62 USDT From 0x600859…5ad58C15 to 0x832191…2c0ad8f52000 USDC From 0x40D6dA…Ffb1790C to 0xAA4414…147CD16B330209.840938 USDC From 0xE232e5…36e6c6aa to 0x66Ea62…6b85CFdD25000 USDC From 0xe5561a…e71C6d9b to 0x445F8c…2cf6Bd9711612.806186 USDC From 0xAc763d…E1102112 to 0xDf08c6…41A3c87B5000 USDT From 0x713669…087ebf5f to 0xF2981F…8090710f16923.81 USDC From 0xcC4225…28686aC8 to 0x53B3Ba…3C8Fe52629990.0001 USDT From 0x550E47…478cBb7f to 0x72BC32…9C542E1253000 USDC From 0x149C8D…B3062Bf5 to 0x5E49dD…22f4577C10000 USDT From 0x4E50D9…878E1Ad5 to 0x5c3828…9f84584930000 USDT From 0xff83aA…9589f432 to 0x4224A1…5bee18c41034.5 USDC From 0x2151A8…d2b09231 to 0x9A1199…b98c268317506 USDT From 0x864E8B…1d88D98f to 0x67f8F6…60BfACA21028 USDT From 0x2c7955…1a0488d8 to 0x511d2D…529e7a0625000 USDT From 0x9cfeA1…D5b00Cb7 to 0x4fE915…48C37c45750 USDT From 0x24B8a8…5781469e to 0xB69d8b…292c76f53549.035492 USDC From 0xAACD39…718D4Bf4 to 0xc21071…8C20Bae175100 USDC From 0xF8f5A3…320003De to 0x331891…f00F39122000 USDT From 0xdE9cA3…333e396a to 0x90c8f4…02abF48A2910 USDT From 0x3c72fd…00C5bF2e to 0xc5Fb9c…8E29bc4510479.49 USDT From 0x97280D…1Bf2a3C7 to 0x0CC802…f74C716D8000 USDT From 0x4990e8…69e61748 to 0x5E2bBb…B5167Bf82000 USDT From 0x7F85Be…7142d0a3 to 0x0c2D52…fdd1B1e63033 USDT From 0x70EBcA…87576618 to 0xA5C2cD…c0a0455c178034.38 USDT From 0xa274e1…027A7AFA to 0xA14514…aaF94eD750 USDT From 0x57f871…652A99D4 to 0x9632B8…97CD4AAa25000 USDT From 0x0275dD…F652f911 to 0xF38d2D…03612c801125 USDT From 0xEd4310…c8834879 to 0x31DC18…ec3382f954618.097377 USDT From 0xf555d2…d84F3902 to 0x66c831…306E17c525.87 USDT From 0xb7b41c…B7FF8432 to 0xc7cf95…0B77A9c18048 USDC From 0xd6974f…C608318A to 0xDcbA2c…0bB53a2C121.5 USDT From 0xA83E49…9bcb1570 to 0xc210d1…3F2dE33B25000 USDT From 0xa5cAE2…4eb05672 to 0xc6B68e…bb675eEe45000 USDC From 0x25b337…355E191F to 0x9642eF…E35281f73729.92 USDC From 0x58A12A…2b059636 to 0x8aB425…93389ae0407.888189 USDT From 0xF6981B…276C57A8 to 0xd919B8…6AB9B2E311932.993228 USDT From 0x9b4Ba5…fC38120f to 0x400963…204429cC6234.18 USDT From 0x4E566F…b51dfF07 to 0x3c1879…E39C9a0850000 USDT From 0xF3c85F…8b37c3FE to 0xcC201b…d0f048261905.67 USDT From 0xf00c77…3D90d2cC to 0x90dc57…70Cfc70814666.849475 USDC From 0x429BE6…57F5Ad50 to 0x5bfDC7…468357ab177705.280854 USDC From 0xC1f5D1…7724e8c2 to 0x1F5108…2a275ff610196 USDT From 0x905b95…eD66B3BC to 0x1b321e…C1DB90a41450 USDT From 0xcCbcBe…8fF6b1E0 to 0x0C3a76…7373d61F97475.74 USDT From 0x1E7828…22E7771E to 0x8ceD08…Cc1d6c8850000 USDC From 0xfFa39B…dE8C1A9b to 0x1134aa…7b2684BF236.068728 USDC From 0x470a20…49EA1C23 to 0x0D9129…cE5E6F23555 USDT From 0x728e55…94Ed54C0 to 0xba5035…11d3aef4200 USDT From 0xF55e35…c82D72D9 to 0xce6954…D4FFE94949.99875 USDT From 0xFb0bf4…8a1bf0A0 to 0x67884A…d7D801Ac49.99675 USDT From 0xFf70Ec…9a274305 to 0x40Ac6F…2EEE1ACE7000 USDC From 0xc512eE…37600000 to 0xE3504e…3d8555371754.2 USDT From 0xada99C…7C7A9bba to 0x554394…f707f092100 USDT From 0x6F02df…520B9E04 to 0x2243eF…777A662678.4 USDT From 0xC78d7F…797B3C6d to 0xFE079C…b1D74B4D916.508764 USDC From 0x37305B…57fD7341 to 0x7FEa33…a87c1B13264296.91746 USDC From 0xb61c4B…65c4e002 to 0xce6297…Ddf635bD158 USDT From 0x13265b…67DBf63F to 0x414c27…615C883d85900 USDT From 0xAfacf6…860505a6 to 0x9c19b9…b8a54fe428 USDT From 0xcBAa18…134B8e2C to 0x259EAf…e496218b500136.537275 USDT From 0xcbaB40…305e82e6 to 0x13549B…92dBbf09170.82778 USDT From 0xF7c7A7…06C0a673 to 0x34af2d…7a3E23B329999 USDT From 0x2c0AD8…82Ab3258 to 0xA6D6aa…02b47Ca2534.000524 USDT From 0x675E49…6aeEBa67 to 0x8381fB…CA2049eB6000 USDT From 0x1a917B…Fa3D1501 to 0x0bA96b…457aB7361065.731297 USDT From 0xEBe179…64BF5a5A to 0x927649…B2313bFD14972.867378 USDT From 0x9009d4…1558a482 to 0xeE7AAB…4D7C405570000 USDC From 0xf44614…3d819320 to 0x923E3D…6d5c957f80354.7 USDT From 0x6D4692…454F8900 to 0x0f1d52…04b542709990.00999 USDT From 0x647D03…60465d2b to 0x0f8122…2cb5de68201240.353782 USDT From 0x5bc2ac…9CB49f7f to 0x43F0eC…B9C2AfB797.161703 USDT From 0x46A14C…ED933Ce7 to 0xFB2Dc0…8Afb7446500 USDT From 0x1c1365…C6188F20 to 0x4f6Cd5…2E4770951000 USDC From 0x4DdC45…C0c8D908 to 0x38fe83…Dad186DF46083.411419 USDT From 0x165551…A22D285a to 0x39Ac08…3dE37D8f10000 USDT From 0xea5df5…789621cF to 0x70B8eC…6daBCAC130000 USDT From 0x13e422…46129d0d to 0x0174F0…CB97D56D246059.775198 USDT From 0xA0C5eF…2FA80380 to 0xe0d617…7f5adab3310000 USDC From 0xc66be3…0A40DDdA to 0xA61623…85F4e1EA18.002884 USDT From 0x95D976…0B52cbD4 to 0xc6CD02…3e49F05f797.860796 USDC From 0xF558fA…c49B7Fd2 to 0x371a89…7DA66c8019.574068 USDT From 0xed47A0…579373de to 0xC80d91…Ef32C51C100005.046461 USDC From 0xFAA3ef…85F335B7 to 0xe6F445…a2c254A420728.547029 USDT From 0x3Be672…8f6ef993 to 0x87fC02…64Ca05475621.512306 USDT From 0x941ac2…bE594891 to 0xAF762A…BEaeaFaf6000 USDT From 0x067Cad…83293f98 to 0x7DAF13…6FD7e5091069623.941725 USDC From 0xe9e1b2…5CD96497 to 0x424F68…cFB6d8D3208.197994 USDT From 0xb2202b…E92FbD9d to 0xa1ca7f…6FDCC44725025 USDT From 0xD9d5c0…Bc3e2c28 to 0x67884A…d7D801Ac46.994596 USDT From 0x8A1b2a…7a3BeFe4 to 0x4C3986…e9C7D36799 USDT From 0x3b7CD5…76EEa666 to 0x8aB425…93389ae0401.247074 USDC From 0xb77D7d…7FC56a7D to 0x57173D…E552AF6B35300 USDC From 0x34a46E…E8F25c75 to 0x67884A…d7D801Ac38.625412 USDT From 0xcD6c73…1A6c4efd to 0x8b3d48…d512f09680.7535 USDT From 0xEa81Fa…cdF622E7 to 0x3c7715…67dd424C50 USDT From 0xd5abf7…eCaA2A21 to 0x1e89D1…dd0352671800 USDT From 0x37b06e…D179063B to 0xc8a759…FbB675Ab689.825404 USDC From 0xb243b0…E6B837ba to 0xF7f507…FDEd01CE3089.14 USDT From 0xce0aDF…e09E4c2B to 0x402Ea3…136B38863301364.8635 USDC From 0xf72eCF…4471C347 to 0x5a281F…4844aB1F983 USDT From 0xada9Af…4af82E1e to 0x9009F4…8614A48270000 USDC From 0xe18f99…b6D94DB3 to 0xC3Acfa…19cFC8bD41600 USDT From 0x896F69…58DA8805 to 0x974B6d…CFe2c400109.512661 USDT From 0xD72f2F…BE167639 to 0xA6D6aa…02b47Ca21000 USDC From 0x4Ad91e…b2a37b3a to 0xcF7BDA…E50F6Dd650000 USDT From 0xcC1128…BDA3bB12 to 0x400963…204429cC849.493576 USDT From 0x19F459…9d484ec8 to 0x8aB425…93389ae0400 USDT From 0xA7C358…40dd6Cf3 to 0x735E0A…7807fAdb34754.603536 USDC From 0xC5E7B4…72D99475 to 0x075267…D4FBB5328528 USDT From 0xda8982…C4647A78 to 0x67B44E…F2eC1F5391839 USDT From 0x005FfA…8b507Abc to 0xa41288…B7789Fbb2096.82 USDT From 0x31c0a2…600CA0BF to 0x733014…0134efb3500 USDC From 0x90243C…33cDe758 to 0x2b2dA5…BB4c7049270500 USDT From 0x2C51eB…8a5A8a27 to 0x7b469C…A58B4Db1163.0657 USDC From 0x1111E6…dA673333 to 0xC0f43f…10064ed049000 USDT From 0x4be5Ef…32849a65 to 0xacdE4B…670CA65033000 USDT From 0xFEdF0e…479c82c2 to 0x808299…8902b2F120000 USDT From 0x2eF4aF…ee8aAbb1 to 0x5F3B3A…37e821FA10 USDC From 0xBb2282…aD583eF6 to 0x930a93…e4855481748.86 USDT From 0x97378a…5440c178 to 0x20bd49…B43e2C15500 USDT From 0xC37229…2D85aE11 to 0xD8a15d…fCBb4f82268.85 USDC From 0x0Ed136…Fc6f85a0 to 0xb9144a…C74D7DcB10000 USDT From 0x26aa07…6bE1930f to 0x78FC30…b770d7e680.59 USDT From 0x5403Da…69A37391 to 0x43ed59…29B17E8533.6 USDC From 0x4ddFaD…1b9D138F to 0xD88e3A…ad6AC07550 USDT From 0xAeAd63…601DB14d to 0x8EDE24…E06069De5683 USDT From 0x14d8B4…758a14Dd to 0x376460…Deab790315192.84 USDC From 0x126677…6F6CC150 to 0x654358…95D4129010 USDT From 0x31266f…9b9fB91a to 0xA54899…bEAFAa07160000 USDC From 0x4c44BC…A4DC8886 to 0x0DeC27…d0185b83100 USDT From 0x324639…94140A0c to 0x8119a7…F323068834449.88 USDC From 0xDf6e49…7F29e801 to 0xF7b02f…9C7bDc6A10000 USDT From 0xc09093…e95CDba4 to 0x96Bf7D…4460a878546287.355014 USDC From 0xFf599C…dc27f7F2 to 0x23D910…6495d81744 USDT From 0xeF035c…2b21310a to 0xaEe697…ef45F4208000 USDT From 0x1116Eb…2dAC4FFc to 0xd27db0…7714C9D4200 USDC From 0x914b73…8638Bf1b to 0x59867C…4cB599d7246 USDC From 0x9210EC…62566C6C to 0x499B1A…cC1356F13000 USDT From 0x4723AF…3F387955 to 0xc78149…84810D5935000 USDT From 0x18Ee28…E3bEed74 to 0x4586Cd…BEd35E201081.77 USDC From 0x22AEad…54074eed to 0x255E08…6E7a3d7a35 USDT From 0x8AA8D3…30d18F0c to 0x43d318…17E574B31105450 USDC From 0x36Cb83…97b5a48C to 0x4C3986…e9C7D367182.5163 USDT From 0x378C06…b4e7E401 to 0xa97FcE…1E7D08C710000 USDC From 0xBE1b4e…8040cca4 to 0x60ca32…4Ccd73d115873 USDT From 0x033B2c…B1CBd825 to 0xE237eA…8016a78A28285.05 USDT From 0xCd0d9d…4135282f to 0xeE7AAB…4D7C405520002 USDC From 0x7Eed21…60d40C6A to 0x5C6De9…5ce9E23d635 USDC From 0x592C3D…722Ef01b to 0xE16342…965750F718013.943005 USDT From 0x7cd4c9…001CADBb to 0x2859Dc…5B012c9431367.760859 USDC From 0x441643…8c7DC5f6 to 0x76041F…58A815Ca22712.104144 USDC From 0x196F52…dfc46ac5 to 0x9b3E60…E854A6f425197 USDT From 0x4adfb1…9D197d97 to 0x113d03…b0C9e9dF20000 USDC From 0x30f48b…7776a437 to 0x0F14ce…5c4873aD100000 USDT From 0xe6e6B9…1268D2d3 to 0x8EE965…0b5C4566545000 USDC From 0xe9504D…e53640d8 to 0xF960dB…68216e43200000 USDT From 0xb9bd72…8FE08b1e to 0x49E630…bBcFAcA85000 USDC From 0xDcd4c5…68BAA824 to 0x4549a3…a4D84cCE151935.984236 USDT From 0xC89A93…1aFeA2F2 to 0x4416Cd…3eFBC5F620437.46 USDC From 0x2Bb305…3D72668c to 0x22cE85…84B140d568251.945038 USDT From 0xE52D0d…4C55Db55 to 0xDAda5b…236C57DA30000 USDC From 0x91C554…a14854D0 to 0x82B3D9…68856EE623118.33 USDC From 0x47210B…6631D8A2 to 0x584D7b…D32843Fe10 USDT From 0x54FF8B…18921989 to 0x941d0E…a2b51500353166.53 USDT From 0xf4D885…C5FD8028 to 0xB76b36…f5B0eb0530000 USDT From 0x4a5634…7b8F3dAe to 0xafBE25…C9fC32AE330 USDC From 0x6Dbe47…e3F9929b to 0xE78256…A627DBC920000 USDT From 0x0A605F…d4F128c0 to 0x42ADfB…95f296A24100 USDT From 0x344af0…90516d32 to 0xf0AD64…502cD1D7501 USDT From 0x924780…10189152 to 0xeb346F…7B4f6921385 USDC From 0xABC85c…F8043327 to 0x9e6563…AB437224350000.09492 USDT From 0x0d208b…7Ac7275e to 0x9B0e61…E5667d881260 USDT From 0x09EBB5…73c203BF to 0xA9d100…e2003e4314800 USDT From 0xb9b717…427Ee0ed to 0x5e5361…6EDa3d4D3690.5 USDC From 0x1654b8…1ACF83B4 to 0x1da420…c4d8A8Ad10 USDT From 0x576491…2fd9713c to 0x668e2e…bE85DF0C4000 USDC From 0xa19919…35d2EB06 to 0x2DFaC2…3e42A5536000 USDT From 0x78E44c…7BFb7ACe to 0xEEb138…3860d543102.200905 USDT From 0xFEdF0e…479c82c2 to 0x808299…8902b2F120000 USDT From 0x98a7cF…9AD17F63 to 0xdC1207…FAE1d37399.682697 USDT From 0x613033…Cd0C2d91 to 0xf43DF5…da4EF3DB1000 USDT From 0x8dC3a8…0A93E4B8 to 0xd18A00…D6D1AB3110 USDT From 0xe19FA8…99e10D31 to 0x29043E…24600914220 USDT From 0x9D98d8…4B4423df to 0x112366…366AD1C949546 USDT From 0x08E381…Ce8AfF5A to 0x0191Ec…74B4999911977.7 USDT From 0x0B840D…A2EB9bcA to 0xcD0d38…dBf2282f20002 USDC From 0xc0ce30…eFF0449D to 0x11da16…8Bb20f45448 USDC From 0x7f604D…D781b752 to 0xA98aB9…8A2aebCD50000 USDT From 0xCfEAd5…23d73BBF to 0xE9d021…a5753EcC5500 USDT From 0x4bF2be…82D1DBdc to 0xB9b7A8…1ff5960b69.97 USDT From 0x81f631…a133c6b9 to 0xc37355…ec14282888.99 USDT From 0x4c8469…1729644D to 0xF7b8fa…0797963e20000 USDT From 0x9162A0…F2e2bfA7 to 0x5502DB…99fcEc6810000 USDT From 0x26c0d7…D1E1d572 to 0xB8ff88…720a5AEe1840 USDT From 0x7a4624…5f0C6977 to 0xe0C6A8…c92a8EE130000 USDT From 0xaB9281…1c2C448A to 0x9Bc748…d16284051000 USDC From 0x9dC329…002D6a65 to 0xE80860…216787d83000 USDT From 0xBA2f3b…e0E3422a to 0xaEb252…Ad5FE95D1 USDT From 0x41BF47…59fa63bd to 0x986F4C…88b3D7893506.784 USDC From 0xa1452a…26394ED7 to 0xc33dc8…4b768d5638180 USDT From 0x4723AF…3F387955 to 0xB01498…b5b8F46A100000 USDT From 0xe0f251…438a8F38 to 0x721460…a19EF26113500 USDT From 0x2E416B…c16430e6 to 0x89A8AA…ce87ea7C2500.076952 USDT From 0x1fEA7d…CD83de3C to 0xfC4447…7d668C496948.143315 USDC From 0x3612fa…365dc589 to 0x82bbd7…61af2645169 USDT From 0xb7735C…4A6EeC4A to 0x9d3016…6A6A64C7335801.706731 USDC From 0x9A0D9b…542E30Bb to 0x28b0E5…587292d031889.51 USDC From 0xfe5E7e…91fD2E94 to 0x1A44aB…99CA16Ab100 USDT From 0xEfbc8d…7D84E5f6 to 0x00C7f6…B0D337809990 USDT From 0x582435…CC8af22c to 0xdf01Cb…6F5521a047040.65364 USDC From 0xa1711C…bb01bDd1 to 0x192e02…312aeD4b1001 USDC From 0x7842A6…81F99DEE to 0x9D3445…030c2d58109.013227 USDT From 0xF9c3C3…b969c0b1 to 0x542793…1C701AB718 USDT From 0xF1Cb5a…F4b2f8d2 to 0xbC9e58…aF9e77A3999999.811569 USDC From 0xad66e4…1011358F to 0xf1231D…65e58db71260 USDC From 0x0F2B49…7238FF8D to 0x0509A4…668831A6100 USDT From 0x49Dc9D…2E40Dc3b to 0xD84428…646719772160 USDT From 0x382ec2…6B756BB8 to 0x2D9531…AA43fd131410 USDT From 0xB9A5f4…3c71dd62 to 0x514f37…A64728aE30365 USDT From 0x7c6cED…950F6364 to 0x31bcdB…204a3cB150000 USDC From 0x53e5b0…96d39F94 to 0x79b715…04AF39952000 USDT From 0x14E33B…32e512a7 to 0xaA2b10…c42e1fc157318.521535 USDT From 0xEEb36E…7625A221 to 0x3dC959…E540477e95690.16 USDT From 0x78E44c…7BFb7ACe to 0xB4369D…61fe296f714.285 USDT From 0x48c7d6…1fC698fE to 0xdD599c…a36Ec8D54356 USDC From 0x1C846a…14Dcd6d1 to 0x6ac793…7B6d4f68600 USDT From 0x0a7160…65e7Cf42 to 0x76041F…58A815Ca5710.75 USDT From 0xD5b0A2…2d58d8A2 to 0xAf233A…B66bb23b1470.79 USDC From 0x690B29…dCe9A514 to 0x2e2fF0…28Ad8130365.4 USDT From 0x8B9899…07984be1 to 0xf15077…68f241B812170 USDT From 0x5EB4D2…01419f4b to 0x0bFf5f…3a3D42Cd2500 USDT From 0xa5C267…740C455C to 0xe506e3…62F7F212118000.00118 USDT From 0x0a5Bf1…F1728F17 to 0x07AE4c…58e87d7e20.006 USDC From 0xB4bd21…6563ed45 to 0xa7c232…DF8BBEa6400 USDT From 0xeEA6Cc…76E7Da47 to 0x7FD0BA…6E3F6F7A2604.938195 USDT From 0x103daA…bc8f539D to 0x44E5dF…15700B0C273.11 USDT From 0x50BfCb…6f0266d9 to 0x0A66F7…92C1608f15000 USDT From 0x1ad835…20cFd203 to 0x1eCabD…8dc184e215001.118253 USDC From 0x80825a…Fc23b2F1 to 0x1e1367…3f9be17D4791.002 USDT From 0xb52A22…7A04969d to 0x671734…2f7DDF6f500 USDT From 0x52E4d7…2Da964a6 to 0x13F500…2b53f18c20751 USDT From 0xBb2282…aD583eF6 to 0x930a93…e4855481748.86 USDT From 0xDD4e56…A0f57b3A to 0x8fe03A…67AFb5E0300 USDT From 0x0c9c24…a414e455 to 0x8C06dA…A8Fd17f4562329 USDC From 0x714d9A…0D15EA5f to 0x3F2C39…F3c1913F750 USDT From 0xC543ce…27bFd6D9 to 0xB9b7A8…1ff5960b69.997 USDT From 0x486F12…6B2458A1 to 0x6a4817…96C7031E186.44 USDT From 0xB9B363…5852E41e to 0x2258f3…c3Bc9f765000 USDT From 0x8eAFd5…63f14Bf3 to 0xcb7322…607DB5f77109 USDT From 0x79dA24…804625D1 to 0x81cF00…F954Acde2500 USDT From 0x4a44d7…FD92b7dA to 0xf9f7E0…388898051500 USDT From 0x2f3f75…2c10bACf to 0xfCa30b…0a285a0C1123.25458 USDC From 0x1Bf587…88406cac to 0x9f5224…CCeCE08D44756.03 USDT From 0xbCeDC8…40795d85 to 0xB8ff30…1fC44193182000.008947 USDT From 0x878Ef1…8BBB610F to 0x1ef46A…6ABf1631500 USDT From 0x78E44c…7BFb7ACe to 0x03359c…3242Fc67117.309011 USDT From 0x97378a…5440c178 to 0x20bd49…B43e2C15500 USDT From 0xc98321…dbC543Fe to 0x679B07…8038F08f2000 USDT From 0xFec06A…7675C3f2 to 0x53aE9e…227A766E22.82905 USDT From 0x6e77Fa…70A00263 to 0x5F99Cd…72f27ab5100000 USDT From 0x73DEa3…b2B38850 to 0x47EEa6…AdE455312000 USDT From 0x4be5Ef…32849a65 to 0xb0d353…eAcd6c8433000 USDT From 0x1aFCEa…ADF563A5 to 0x31a802…D16643d59897.414 USDT From 0x5120bA…C096CC02 to 0xF3f984…d25E61fc290.58668 USDC From 0xdD2B0d…4a88885e to 0x5ec726…1f4A39a8983 USDC From 0x42f5f1…91bcda9a to 0x1Cf713…20CC402732450 USDT From 0x4DB587…c8422dea to 0xD88F0E…3578D12860 USDT From 0xF33DD3…02d0CC55 to 0x11da16…8Bb20f4514800 USDC From 0x03fb0D…0f233227 to 0x2dA2bC…031d331B5000 USDT From 0x636858…6a14D6c5 to 0x72ca00…5BDBd2aE100000 USDT From 0x4b057A…33fF44d0 to 0x241435…Ba874943495.03 USDC From 0x8a78f4…5a1E8b92 to 0x99D25A…2399a70D2500 USDC From 0xB51559…C31A5E22 to 0xA8A7Dc…F2f39C70140 USDT From 0x2ECD9a…371C7d9F to 0xeDd0e7…F354341B1000 USDC From 0x201aD0…CB76851c to 0x4f3231…00c084ff100 USDT From 0x189AB4…231D13C1 to 0x2Ce799…27fAF5292000000.002521 USDC From 0x8ab0d0…d5bd3D0c to 0x9d74f8…7Db5376D2000 USDT From 0x3Ae804…413Ee9B0 to 0x4E5A7c…74E9997415029.65 USDT From 0x12b001…C4E0FD74 to 0xD6b895…1863895810000 USDC From 0x576209…A9Eebc62 to 0x9a2868…54383187500 USDC From 0x0F2A82…aABE0FEa to 0x463f0d…8deEa16570 USDT From 0x35F715…18b33Df5 to 0xFCa996…25df9A5870000 USDT From 0x8C6677…2f934Da3 to 0x766e78…c8940a0220000 USDC From 0xae2fa2…B3A2f7ca to 0x2458B8…7cBEBBB03491 USDT From 0x7Ff8bb…5F61CCe5 to 0x41905f…f92715F610048.432781 USDT From 0x79cA09…8934d237 to 0x6c7Dfb…03cd762B188500.01115 USDT From 0x32239d…0E850008 to 0x67172F…81AEC0a03500 USDT From 0x402D35…336F5F39 to 0x4eE07e…9E3F8a0b12250 USDT From 0x025DC7…FB496be9 to 0x2FC706…5f17cFC6945 USDT From 0xD56Fa2…fb6b9893 to 0xbC7f8E…1fE0eDb63000 USDT From 0x905269…Bc7974Ad to 0x6c7Dfb…03cd762B168499.01115 USDT From 0xaAd695…88B49a6d to 0x449961…0356d3C7226.91 USDT From 0x781ec0…238F5Bee to 0x6Bd3D2…A92896884000 USDT From 0x28504b…b5ffaCc7 to 0xeF89bA…2FAb7bCE1499.99825 USDT From 0x55E856…8c0f02F0 to 0x44Af04…9878a35F39.574557 USDT From 0x7A1252…1544D09D to 0x096Af0…B922eEE23535.79 USDT From 0xb8826A…8a0c9e15 to 0xf2df46…c2C254092166.003366 USDT From 0x283bc7…AB8996FE to 0xAc7513…0Cb48361300 USDT From 0x345De6…8cd6c36B to 0x5Aaf48…C194BAeD5000 USDT From 0xbC3b8B…C3e28dFF to 0xe24325…5B35173310000 USDT From 0x6e9be8…23E8b597 to 0x18EF3e…20FC62B110001.620262 USDC From 0x8DB039…0B4fc4E6 to 0xd3a46e…4DD81c072000000 USDC From 0x9d1490…32b5515B to 0xc6175a…918318491300000 USDT From 0x057EF4…f60b24E5 to 0xbfB00B…136Eb77a17.744 USDT From 0xa8736d…8eD25225 to 0x68CDe2…f552dbe25000 USDT From 0x2a500f…449590CF to 0xF5F69d…1A8129622000000 USDT From 0x3274ae…3D988284 to 0x7d61B4…17480FB523656.86 USDT From 0xE184bF…610210C4 to 0x202357…79d8a3f6120 USDT From 0x14357F…a4185633 to 0x7FCEdf…102EcEF811875.883044 USDT From 0x6deC24…5d9f3410 to 0xc39e27…0A7d1fAD3751 USDC From 0xe2d227…E548f2F3 to 0x0b98F1…A43377B01151.455391 USDC From 0xB33829…25a380AB to 0xa278cC…6A274F6c10000.935 USDT From 0x767ea7…35B05d83 to 0xe26040…8bE7653c14708.22 USDT From 0xAc7234…1A8d8093 to 0x3774ea…6eB4329315000 USDT From 0x2fB389…31309052 to 0xd1782C…908da121500000 USDT From 0x4a6A6B…0314ACF4 to 0xd5a6C8…f2955523102299.36 USDC From 0xB1a889…0841C4c3 to 0xC960Cc…d6faF6106000 USDT From 0x409015…1EB4b7eB to 0xe520Cc…6aBE42BD3999.69711 USDT From 0xB8ffB1…CDaF4193 to 0xd32F94…9eF1119a57315.13 USDT From 0x034E06…9A789aBa to 0x8b8981…49b3800230000 USDT From 0xcbD0Dc…23f6DB43 to 0xA51316…641C04C423190.001359 USDT From 0xC4034e…32b52578 to 0xc9a735…b6d702B2502 USDT From 0x59B8B0…f673ad93 to 0xFb085c…50306e31300 USDT From 0xc5FaCd…532C1C7e to 0xF77E37…c4448B513000 USDT From 0xA5138C…Df0804C4 to 0x08c2f1…7618D7b0441.81 USDT From 0x5B1DDa…05A45663 to 0xe31931…ffE3fC6412500 USDT From 0x2f23a5…1C215d38 to 0x5dc99E…BbDBCD5E2200 USDC From 0xDca4e8…13Bbe9f1 to 0x5442eB…dd796F62283690 USDC From 0x7033DD…29Ee35EB to 0x3407cB…11a268dB8942 USDT From 0x68a3C1…C850f927 to 0x2661e8…FA9d73C65894 USDC From 0xbcCCD8…251Ad5f2 to 0x42c92D…e3E7944A3000 USDC From 0x15407F…E5A6f4fD to 0x7EfBf7…Db95bd811000 USDT From 0xAD0E9a…296115C3 to 0xB396a0…49CcdA8B55.99 USDT From 0x972979…3Ae8E6BE to 0x4D1cCf…77d127141135 USDT From 0x13f8dB…bc929dA6 to 0x3C4DEd…A1321C9c30000 USDT From 0x74df05…05e8020c to 0x56EA3b…A2CaA0C712100 USDT From 0x5E8840…b841830b to 0x47722C…2aA7949f700000.00042 USDC From 0x623613…f7295D29 to 0x993A78…48C554A7298 USDT From 0x79fA57…9082982e to 0xC94167…BCe8425d100 USDT From 0xB050FF…498bcB5b to 0xaC11df…e9a8Bafc12.8 USDT From 0x0Ce165…c220B371 to 0xA81b68…96d1118810917 USDC From 0xDEDA99…B70Ec1cB to 0xc22b2F…B9F4ADBb16500 USDT From 0x85257f…13BA5404 to 0xDd5474…D3408fcc5000 USDT From 0x93a6a4…Da2dDcB4 to 0x2dF35a…9285785031666 USDT From 0xE1310A…5d1065Fe to 0x25b3Fd…661829cE82000 USDT From 0xB5f80b…361f87A6 to 0xeCf065…6A470e7615000000 USDT From 0xBCaC09…7893c557 to 0xE33b9a…486795014006 USDT From 0x38EB8A…4c8F3b30 to 0xF46A1b…fFF02784214476.856322 USDC From 0xf46A76…e6D72784 to 0xeE7AAB…4D7C4055200000 USDC From 0xEEb36E…7625A221 to 0xe7D3a2…73F98D078613.35 USDT From 0xECE3D3…1363BA57 to 0x313969…95BeFaA0523.299706 USDC From 0x196F52…dfc46ac5 to 0xd467FC…109Be29b26724 USDT From 0x51Ad89…7c6E5842 to 0x88a19b…5fe201743555.9 USDC From 0x3BD99D…cAd763e8 to 0xf4b38f…24D2EAF41000 USDT From 0xAfA01f…BCb5cbc8 to 0x7738D0…375067Cb14.86 USDC From 0xD7B20F…e3a637fe to 0x9d2D9F…d94AB899126104.240343 USDT From 0x55B0A2…685a95D7 to 0x32bf85…c22E76E574990 USDT From 0xEDd703…618dB417 to 0x2F025E…6BFf95C963.44 USDC From 0xDDAae8…DA4422Dc to 0x1E9031…428a818A66000 USDT From 0xE0BbAB…fBEBC16C to 0xc04dAD…51Bb15A638198.335747 USDC From 0x52C58E…d63a0500 to 0x3d6F2f…b29ABd8529000 USDT From 0xE6b650…753BDcd9 to 0x2b15eB…79289a2799739.80001 USDT From 0xA2aa8b…C4B27c61 to 0x7dec71…3aCc68b845 USDT From 0xc645e4…7734f5cc to 0xE5EEe8…2748e8Bf3468.081331 USDC From 0xA331C7…FcE7e8D9 to 0x0019D4…588E80311721.188171 USDT From 0x0cf094…fC91732C to 0x583305…E73d0131200 USDT From 0x11a876…42A7aFa7 to 0xcc0a1C…c1258CDf3500 USDT From 0xE44619…59ff8420 to 0xFa4E42…F67F215512 USDT From 0x265043…8d8D81c8 to 0xbCAC3b…cF7dc55789228.23724 USDT From 0x77f515…dD7FA145 to 0x2243eF…777A662610009.518 USDT From 0x9f4e8e…e2FB9892 to 0x246Af2…1faEC2De1200 USDC From 0x772a9a…6CC7aaaB to 0x747b97…21A48f51200000 USDC From 0xfee82a…33f30AC3 to 0x3935B0…Cb5F085B139 USDT From 0xd69491…64BefE39 to 0x4c480c…13615748126 USDT From 0xDB2322…10a0cc5B to 0xf02026…6fb8C850500 USDC From 0x832356…DB955042 to 0x3738ca…45e1BFBa13601 USDT From 0x3Ce316…7fBf6C77 to 0xB3cb0d…22E9D9EC1000 USDT From 0xd96F31…8c891280 to 0x82CC86…E2EBF6805913.478 USDT From 0x0dCe4f…CEa0c06b to 0x2E2790…1c0fc5AA8000 USDC From 0x83d5fA…17F9BfDF to 0xD383fE…D87bE732471000 USDC From 0x300FdD…ee38D924 to 0xb9e7E0…dE764ef728534 USDC From 0x5AdF0D…E2e55992 to 0x7295dE…d9deb8c44600 USDT From 0xa98AB8…931ceBCd to 0x6bdD91…3bf8b5d01349000.001735 USDT From 0xed93F8…35E01062 to 0x126d78…7c140bD2200 USDT From 0xb11a6C…065740C5 to 0xc9e5e2…7aCC95703000 USDC From 0x6C9fB1…A31D7459 to 0xee494c…4e40AD291000 USDT From 0x5AEb4B…05016821 to 0xE95090…25b140d85852.554918 USDT From 0xC7F470…f2Ea62b8 to 0x43B280…D1c8f0E9567 USDT From 0x299b76…45dE29C6 to 0x3aF17F…Dde8e78b74990 USDT From 0x9d9Fd7…1fA19F2E to 0x6B8014…8137fe4F14000 USDT From 0x1A2b8e…C1164951 to 0xE72386…A14d5Aee9965.8 USDT From 0xC702Fd…87Aa21E1 to 0x9DCCC6…eeE3b78B619.155754 USDT From 0xa92b16…CB3BD434 to 0x101C71…Cf6E0E0E59.998464 USDT From 0x4f5D46…02785975 to 0x3729cd…6Df0a6b6157 USDT From 0x8c2Fa4…6D24c1f1 to 0x7C427F…c56139f260 USDT From 0x2C51eB…8a5A8a27 to 0x7b469C…A58B4Db1163.0657 USDC From 0xDf56f6…7aA1eE8C to 0x2FC706…5f17cFC68955.044775 USDT From 0x2E32d6…b682550b to 0x8269b9…7a7ab964938.9 USDT From 0x95cB17…CE6D9ce2 to 0xF7c974…F104D65625000 USDT From 0x3A2c04…cE3B4486 to 0xaa8638…d10c6d543000 USDT From 0x889387…d95fd5c1 to 0x7F0243…e7BFaEfb15 USDT From 0x9452d7…90bbBF49 to 0xA9d100…e2003e4330493.1988 USDC From 0xC1670f…8D8DbF3F to 0x1Cdd30…5D85F57D231.81 USDT From 0x4990e8…69e61748 to 0x5E2bBb…B5167Bf82000 USDT From 0x50Ad95…D5638Fe7 to 0x84ED1e…20cf8211108367.890931 USDT From 0x7FE25d…c29cb488 to 0x83DF02…26E2c7D21 USDT From 0x2A4494…f6151B23 to 0x2598cA…4dCe3C714189.64 USDT From 0x9Ba980…9b782F93 to 0x3526f4…b9aE4d2724500 USDT From 0x14c3fE…6b0BC4B3 to 0xBB2206…c8fA3EF686.81 USDT From 0x624fB7…50737e97 to 0x2fC06f…565f43563107 USDC From 0x67319a…E6Fd0aBB to 0x74cc64…D42018B11500 USDT From 0xe7f772…66705b3a to 0x6213C6…7Dd01DcA80000 USDC From 0x446b3a…EA270821 to 0x78E8F8…2589483F380.68 USDT From 0xF26f39…D1aF756D to 0x434284…4714b076100.612456 USDT From 0xa8B470…ee75E792 to 0x32A11D…5Ff959433880 USDT From 0x3B1d7d…3AE9EB80 to 0x246Af2…1faEC2De1000 USDC From 0x7C0c7A…5ec0C2A3 to 0xd27431…790af59710117.5953 USDC From 0xC8DcC3…cf540f37 to 0x0329DE…e8e7F05350.009651 USDC From 0x576209…A9Eebc62 to 0xc18f14…68db96E6757.102958 USDC From 0xF5217C…95DE3A35 to 0x7b7cc4…9a623B172500 USDT From 0x26Aa31…06CE5cC2 to 0xe3B768…B726D97032000 USDT From 0xB9445A…E6499637 to 0x17e686…9ccBaf26100 USDT From 0xcAe214…7790EfEa to 0xceac87…80C5980112000 USDT From 0x7587aD…b6900A43 to 0xa80432…083880c2700.120099 USDC From 0x225892…BA26d8C2 to 0x4079bE…14404CAB20000 USDC From 0xed47A0…579373de to 0xC80d91…Ef32C51C100005.046461 USDC From 0x0b574c…738BFF31 to 0xcbeEA7…2ef1f2d22660 USDT From 0x47210B…6631D8A2 to 0xCafA99…83bCc6032286.32 USDC From 0x9C6a10…e66Fea67 to 0xdeF319…1b7583F426627.410266 USDC From 0x58CbA9…0b68eE72 to 0x6eac22…7253d50d12000 USDT From 0x1cA2ce…9E650cd4 to 0xA4F741…9B34F16965.5 USDT From 0xd9c341…A3E00EeA to 0x432357…3739f9089062.67318 USDC From 0xd391cF…26F22825 to 0xeeE9F9…24cd07621000.080547 USDT From 0x8126D4…7D75A4C8 to 0x312068…B4D0565a1000 USDC From 0xdf5c2b…613670Ac to 0xc527C6…969c9Cf426837.53323 USDT From 0x151372…54f96EC4 to 0x956367…04BfE07C900 USDC From 0x819A4b…512B9B5f to 0xfd9e4E…031E6584164017 USDT From 0x7C3d38…a0d5A89b to 0x5548bB…1c4c43B22000 USDC From 0x71B8c5…4A0dEC60 to 0x15640D…1069FBD849638.17 USDC From 0xCe8444…0fD9f228 to 0xF8197C…a63973AA100000 USDT From 0x1CE34f…0297eE36 to 0x35790c…B8cf8e1E2000 USDT From 0x610764…a5471714 to 0x7D4dA1…aF92a75a695 USDT From 0x48FD89…7eE2e802 to 0x8036e3…5c560C6412000 USDT From 0x7D22D7…DDdE69Ca to 0x4DfFCD…c66679191519 USDT From 0xDbBA66…FCacE1B4 to 0x0e0e4e…d60a471B900 USDC From 0x6928F3…280b305C to 0x41dF0c…06d745732014.312759 USDC From 0x1e6959…bE5a45EF to 0x2A2E06…c14502ff39908.909783 USDC From 0xBC4e39…311f2b8e to 0x1d7Dcb…4166ef3B3000000 USDT From 0x6F9E15…4b55d130 to 0xA92085…08FFcAdD0.00386 USDT From 0x6e2672…BBCa5b8d to 0x02b82c…fB22f8Dd1200 USDT From 0x6679f8…C3c08F1d to 0xF38C19…c4FED4d2300 USDT From 0xE78d06…57a9F114 to 0x3CFD11…1e4201Bb4809.468024 USDC From 0xada9Af…4af82E1e to 0x9009F4…8614A48270000 USDC From 0xBC25DB…4CF5269b to 0x09DD22…4e46B6Fc740001.96303 USDC From 0x2016Be…6f1eAADc to 0xB718Dd…624F41258000 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.003135874573065168 eth 0.003135874573065168 ETH
0x02ca87…62ee710f	23232406	Wed, Aug 27, 2025 12:17 PM	0xF4CEB1…997B1646	From 0x51Ad89…7c6E5842 to 0x88a80d…b8e201743555.9 USDC From 0x3BD99D…cAd763e8 to 0xf4bd4f…aEA7eAf41000 USDT From 0x14C486…6A2D259E to 0x767CE8…c0A5c0A2320 USDT From 0xAfA01f…BCb5cbc8 to 0x773477…9edf67cB14.86 USDC From 0xD7B20F…e3a637fe to 0x9D2Acf…D04aB899126104.240343 USDT From 0x55B0A2…685a95D7 to 0x32b080…262E76e574990 USDT From 0xEDd703…618dB417 to 0x2F04F4…BE6e95c963.44 USDC From 0x6881A0…Ee1D9734 to 0xCE4224…7503a1340.01 ETH From 0xDDAae8…DA4422Dc to 0x1E9Ecd…254a818a66000 USDT From 0xE0BbAB…fBEBC16C to 0xc04A49…00c015A638198.335747 USDC From 0x52C58E…d63a0500 to 0x3d6671…3ADEBD8529000 USDT From 0xE6b650…753BDcd9 to 0x2B1aB4…85Ee9A2799739.80001 USDT From 0xA2aa8b…C4B27c61 to 0x7dE77a…4E4668B845 USDT From 0x2E8135…C103FFD8 to 0x378E0D…7f48FD433 ETH From 0xc645e4…7734f5cc to 0xe5e27D…57d6E8Bf3468.081331 USDC From 0xA331C7…FcE7e8D9 to 0x001443…D28E80311721.188171 USDT From 0x0cf094…fC91732C to 0x58338d…66910131200 USDT From 0x11a876…42A7aFa7 to 0xCC08fb…152d8cDF3500 USDT From 0xE44619…59ff8420 to 0xfA40f4…8E88715512 USDT From 0x77f515…dD7FA145 to 0x22411E…CE34662610009.518 USDT From 0x9f4e8e…e2FB9892 to 0x246EB0…a411c2DE1200 USDC From 0xb1ed8B…00D12946 to 0xA05A97…2802835966219.13371547844 ERC20 From 0xBC0663…1890cA45 to 0xc38020…441C23389.64561727e-9 ERC20 From 0x58159a…E08b03A8 to 0x484db7…f56D3746200 USDC From 0x772a9a…6CC7aaaB to 0x747B79…2E158f51200000 USDC From 0xEA3720…07b445b3 to 0xa85c6d…d943c1fb150 USDC From 0xfee82a…33f30AC3 to 0x39387a…BF5f085B139 USDT From 0x5896d0…c491F5a0 to 0xB4412d…d681815312 ETH From 0xd69491…64BefE39 to 0x4C4C02…45B05748126 USDT From 0xDB2322…10a0cc5B to 0xf02490…7687C850500 USDC From 0x832356…DB955042 to 0x3735De…b8A7BFba13601 USDT From 0x3Ce316…7fBf6C77 to 0xB3c1a7…c805d9ec1000 USDT From 0xd96F31…8c891280 to 0x82Cb5C…72EbF6805913.478 USDT From 0x0dCe4f…CEa0c06b to 0x2E2E60…25A2C5Aa8000 USDC From 0x83d5fA…17F9BfDF to 0xd3837b…4B7be732471000 USDC From 0x300FdD…ee38D924 to 0xB9eb23…82084eF728534 USDC From 0x5AdF0D…E2e55992 to 0x7296BF…1c78B8C44600 USDT From 0xa98AB8…931ceBCd to 0x6BD95d…B9F8B5d01349000.001735 USDT From 0xed93F8…35E01062 to 0x12613d…83B00bd2200 USDT From 0xb11a6C…065740C5 to 0xC9e591…75CC95703000 USDC From 0x6C9fB1…A31D7459 to 0xEe477C…2AaDAD291000 USDT From 0x5AEb4B…05016821 to 0xe95AdD…F53640d85852.554918 USDT From 0xC7F470…f2Ea62b8 to 0x43bd8b…6990F0E9567 USDT From 0xF57bFE…376279F4 to 0xe93376…B222ee7084.83214324944551 ERC20 From 0x299b76…45dE29C6 to 0x3Af66F…8fe8E78B74990 USDT From 0x9d9Fd7…1fA19F2E to 0x6B8fdf…DA37fE4f14000 USDT From 0x1A2b8e…C1164951 to 0xe72021…5Df65AeE9965.8 USDT From 0xC702Fd…87Aa21E1 to 0x9dc4eD…e158B78B619.155754 USDT From 0xa92b16…CB3BD434 to 0x10122C…e3CE0e0e59.998464 USDT From 0x4f5D46…02785975 to 0x37205f…7490a6b6157 USDT From 0x8c2Fa4…6D24c1f1 to 0x7c4a1A…41eA39f260 USDT From 0x2C51eB…8a5A8a27 to 0x7b4858…38B74Db1163.0657 USDC From 0xDf56f6…7aA1eE8C to 0x2fC933…efb4cfC68955.044775 USDT From 0x2E32d6…b682550b to 0x826533…72Adb964938.9 USDT From 0x95cB17…CE6D9ce2 to 0xf7c990…DD5eD65625000 USDT From 0x3A2c04…cE3B4486 to 0xAa836A…59e86D543000 USDT From 0x889387…d95fd5c1 to 0x7f0D27…A9b9aeFb15 USDT From 0x9452d7…90bbBF49 to 0xa9Df06…E41D3E4330493.1988 USDC From 0xC1670f…8D8DbF3F to 0x1CDb46…5FA5F57D231.81 USDT From 0x4990e8…69e61748 to 0x5E299b…71B07BF82000 USDT From 0x50Ad95…D5638Fe7 to 0x84eC40…89cD8211108367.890931 USDT From 0x7FE25d…c29cb488 to 0x83Dcb2…2711c7d21 USDT From 0x2A4494…f6151B23 to 0x25991e…0DCe3C714189.64 USDT From 0xa72E71…9B2649F5 to 0x048cb0…137A9b1f494.752475 USDC From 0x9Ba980…9b782F93 to 0x3524a2…AAD64d2724500 USDT From 0x6990E7…298Bb3e4 to 0xDd08A1…C59A3c6f1.36731519e-10 ERC20 From 0x14c3fE…6b0BC4B3 to 0xBB289d…52583ef686.81 USDT From 0x624fB7…50737e97 to 0x2FcE24…771343563107 USDC From 0x67319a…E6Fd0aBB to 0x74C6A7…831518B11500 USDT From 0xe7f772…66705b3a to 0x621a11…8ad01DcA80000 USDC From 0x446b3a…EA270821 to 0x78ea9D…7637483F380.68 USDT From 0xF26f39…D1aF756D to 0x434668…6514b076100.612456 USDT From 0xa8B470…ee75E792 to 0x32A3a2…8BF959433880 USDT From 0x3B1d7d…3AE9EB80 to 0x246EB0…a411c2DE1000 USDC From 0x7C0c7A…5ec0C2A3 to 0xD27881…1A4df59710117.5953 USDC From 0xC8DcC3…cf540f37 to 0x032EaE…9387F05350.009651 USDC From 0x576209…A9Eebc62 to 0xc18bcB…d67C96e6757.102958 USDC From 0xF5217C…95DE3A35 to 0x7b79d6…15aa3b172500 USDT From 0x26Aa31…06CE5cC2 to 0xE3b5F6…5040D97032000 USDT From 0x2a2403…9131cF99 to 0x12DD99…F26e8a7c5 USDT	0xD01522…483DC145	0 eth 0 ETH	0.00042634909560474 eth 0.00042634909560474 ETH
0x32fc7e…ea2c7d27	23232386	Wed, Aug 27, 2025 12:13 PM	0x5e84B5…d5815D76	From 0x045d5f…CE2EB841 to 0xC1481D…B8Bf2E35275 USDT From 0xbEfa0d…7d7A4BbE to 0xBd7b7C…fd90cc2511550 USDT From 0x3b739E…8c5DdEaA to 0x583305…E73d0131200 USDC From 0x8aF859…73F2a54D to 0x22460E…764C9C4B198262.24 USDC From 0x1caC2D…DC0BC452 to 0x037F3A…6307007e88 USDT From 0xA0DD28…29C09017 to 0x8e7502…8Cd4764b3123223.69 USDC From 0x27B503…809E6052 to 0x444cB2…D25f03b512000 USDT From 0x174Da5…41b8Bb68 to 0x368a04…56D3740e100 USDT From 0xE3c76E…60958314 to 0x7b832f…a96Bd5833016.67665 USDT From 0x168fd5…e9186699 to 0xa37a0A…df39bCf110150 USDT From 0x525e2f…03dAd1E2 to 0xeDC683…303041333000 USDT From 0x8Bf4d5…39AddD1E to 0x5aD9A9…60744CEe1620 USDT From 0x76a5DD…785d8D59 to 0x0A6335…a25a9f8420000 USDT From 0x42a154…4Fdd7901 to 0x202f7b…f24CD1Bc3095 USDT From 0x75B5e7…D6de4Eb6 to 0x42A374…022c102B137.08 USDT From 0x64154c…847f8878 to 0x87A51d…3c00bC7010000 USDC From 0xe9E5Ee…42936f2a to 0xB0BF4E…6ca9bF083400 USDT From 0xBEcC06…11163EB7 to 0x6c3875…009BBF3212059.64 USDC From 0x33ec60…cFa221a4 to 0xf749dE…3B18405d12580 USDC From 0xDF0955…654521a0 to 0x550eB5…c996bB7F100000 USDT From 0x3976AE…3FAf3Bc7 to 0x27Bcc7…96f0bcb9109000 USDT From 0x048935…363b416A to 0xfF1017…B8F8a3BE15000 USDT From 0x55995b…d3a519C7 to 0x4DDcBB…772AD90845309.45129 USDT From 0x207f77…2d5Cd506 to 0xe60CAF…da90d75a322 USDT From 0x404C91…7aB24bd0 to 0x179100…264c151A5000.0019 USDT From 0x9a54e3…77FE7843 to 0xF87754…e235DC5316560 USDT From 0xdA039F…7aE22D0e to 0xfcdb48…B218Aa67300 USDT From 0x0CC072…2c13A312 to 0xE53fED…27118fbC3000 USDT From 0x59855c…8699932f to 0x19F086…e9227fA752680.559169 USDT From 0x207782…5FeEC9EA to 0x473485…3B32609E25619 USDC From 0x72Ec2E…FD53f903 to 0x62B729…5448992c13415 USDT From 0xDB8295…76FD8d58 to 0x1BaCa1…B7109A29284269.69 USDC From 0x2af50f…0BE09002 to 0x80BCe6…2De9926313523.879843 USDC From 0x07331b…73efc3FC to 0xC1bC2C…111b398D833 USDT From 0xB74e35…499cfcaE to 0x5Ff6E7…2Fe0bdf155 USDT From 0xbB0693…4C734E78 to 0x4C578a…799d290F100000 USDT From 0xba619E…f763de3f to 0xa3C387…402FE5f615000 USDC From 0x54B0C0…80Eb3F03 to 0x663Eb5…4d9633891 USDC From 0xDF7062…7b4bd0de to 0xAD8666…Ab7a0d2f507.4 USDC From 0xa095BF…e33D9ADc to 0xe10253…3F3a062d200 USDT From 0x22F693…6C6b6BaE to 0x0672dB…2Ee3d5922000 USDT From 0x803641…ee850C64 to 0xAD1cee…9331aE502820.26454 USDT From 0x4daAf5…FE7A200d to 0x94B980…7e3f88A220 USDT From 0xA2a418…883174Db to 0x302bb5…226B71073302 USDT From 0x3Bc355…594e9294 to 0xb14D1e…d9108De76788.68 USDT From 0x6544F4…52C803E2 to 0x7541A8…4d9ADD4c14760 USDC From 0x93C03f…C07C0221 to 0xBCa2EC…4ca03B34736135.663974 USDC From 0xa40a31…cB780486 to 0x5dFC09…1Ed74561500.09 USDC From 0xbAA555…36fA95e0 to 0x9ff3c8…e82809B6581.95 USDT From 0xbc5CbC…De3d93EA to 0x0336B9…68042e2c1800 USDT From 0x3068aa…afC30C40 to 0xBAa9fE…0EFB33a513535 USDC From 0x70DBc4…2398a0D1 to 0x64940B…7CB0f7E198 USDT From 0xDbB11E…a4D6a5C2 to 0x4C3986…e9C7D367395.775537 USDT From 0xA53Ce2…9228C88C to 0xAeA69A…3C317a001000000 USDT From 0x9CB110…1d48B88A to 0xB24e15…767Fd7B4105 USDT From 0xcE6456…70EbF0A6 to 0xefF45A…0037114C49500 USDC From 0x7dbe40…CC734bBB to 0x827294…02fA153b29685 USDT From 0xFD66E8…034a7076 to 0x117E65…Cd94f94964.104342 USDC From 0x7C6782…ED93D327 to 0x342880…9dC1d02B9999.85 USDT From 0xA9BFfe…62070d6c to 0x13A18d…E3E9C41158000 USDT From 0x8887f6…8D26ad8e to 0xA1E01a…665A7039414.5 USDC From 0xE1f012…16dC9a15 to 0xA7C45C…7c726Ce6127.28 USDT From 0xC520ad…941E71B3 to 0xddd9BA…c723b8A2627589 USDT From 0xaA4800…d72f87F6 to 0xFFFcd7…5AfDB3e010000 USDC From 0x0c04eC…d3C6356f to 0x2e137D…7B2D24Ae400 USDT From 0xe4cb35…955bBc6c to 0xd4De5F…03e4A9b12157.717559 USDT From 0x77bf7c…219F0036 to 0xaf19f2…a77e260c35921.100424 USDT From 0x545234…CA362cb8 to 0x35C14c…F105D06D1158.072227 USDT From 0x51969a…8206cb95 to 0xee494c…4e40AD292000 USDT From 0x520210…07A2c96b to 0x25cD74…5BfED7AA300 USDT From 0xdC68ff…a176be95 to 0xCE79aA…04FeFc6b352.304195 USDC From 0x0f6637…18d8F994 to 0xc5Db4e…70A42D76686.87 USDT From 0x213495…f4C79d94 to 0xd3E3e4…78b5e02c335.607409 USDT From 0xa4E67b…53f2813a to 0x1c8e68…77687C6d1600 USDT From 0x65C4B6…eABEceA9 to 0x4e4332…7953df6e370000 USDT From 0x273E15…1C904df9 to 0xcA2Af1…5986769f150 USDT From 0x1317A7…6424371e to 0xb1620a…7582831F93297.37 USDC From 0x875AdB…9D2771C0 to 0xBb5D16…a00Bed8110000 USDT From 0x82722f…07B3153B to 0x40E9C7…Bf396f9843 USDT From 0x225892…BA26d8C2 to 0x4079bE…14404CAB149000 USDC From 0x90be40…08f34B5B to 0xcfcb40…76F08612163657.42 USDC From 0x8f8347…775A25eA to 0x1f6d85…06Bb8d203534.312847 USDC From 0xA65405…Ab53237E to 0x2fc3b5…0408cb5174775.802216 USDC From 0x5643Ef…4C7f692F to 0x5dA81f…DC252cc35000 USDT From 0x662586…98106B25 to 0x712058…EA627d9D101400 USDT From 0x1db9C3…605a87a9 to 0xB574E8…7F29C5c450 USDT From 0x1Fe3eA…fC2Fcc69 to 0x9FDE3B…e441a4e5226044.078595 USDC From 0x5422c0…1e864864 to 0x360889…88219aA6900 USDC From 0xE08E71…205c5CC2 to 0xda2E33…739307251177 USDC From 0x4638D3…D1DdFb54 to 0x0bBA4F…AaB78ef250039.008221 USDT From 0xa38149…2eFf470d to 0xF4fb90…903f9daA16210.375605 USDT From 0xcb85C5…C630C2CB to 0x89B9a2…17f9b0543515.8156 USDT From 0xf48bED…856799CA to 0x8Da91A…1376b24610000 USDC From 0x4cA7f3…7296AB5A to 0x597036…2DA42D3932.83 USDT From 0x30F286…94228940 to 0xCFFa8F…B36b0703661080.475568 USDT From 0x4D1a13…Ca17e73A to 0x35A8b8…39caB09380 USDT From 0x7F43E0…4896cd0B to 0xfbeaf1…d9bF601f1000 USDT From 0x3a6914…4C1cAd48 to 0xA00B53…025229b313.429073 USDT From 0x935aDe…611D2B72 to 0x67884A…d7D801Ac70.995385 USDT From 0xFd4D2A…6773f06D to 0xa8FaF7…915D623C5000.965186 USDC From 0x59C0c2…882204F0 to 0x1D978A…BDa7959852 USDT From 0x793274…C017CD49 to 0x4A11b2…3328fCD63500 USDC From 0x15E2fC…7604e6D3 to 0x8028Be…cee3649122551 USDC From 0xc4bC31…6d247ee4 to 0x67884A…d7D801Ac164.989276 USDT From 0x65235a…df44C336 to 0x89215c…b05875A710 USDT From 0x7CB620…63c89A5B to 0x6E7733…cABd344A1500 USDT From 0x4113F6…d88f428c to 0x993769…6C8a5fB791.220068 USDC From 0x902242…945bcB8c to 0xd8a44E…a07D03f1939402.5735 USDT From 0xb08AB4…1e58013c to 0xf35574…9B77503C10000 USDC From 0x6571ab…b0c2Adfd to 0x3Ed33C…23fc6e682000 USDC From 0x82f186…Dd8d9CaE to 0xa9cAF8…A0F084972600 USDT From 0x85257f…13BA5404 to 0x251369…E7C08C2a22667 USDT From 0x7B46B7…0983810C to 0x562746…32244d1D4000 USDC From 0xBEcC06…11163EB7 to 0x04B323…0baC4df531766.124794 USDT From 0xfd6073…bd6493c2 to 0x1e2E3b…69b7C0a1195 USDT From 0xF75511…22AAab84 to 0xCcCD14…26D235Fd1000 USDC From 0xcF16FF…d70f393F to 0x90E580…30b93077430 USDT From 0xE13fBc…363ac806 to 0x72E0ba…F4D73Be11000 USDT From 0x30a144…7956F3e5 to 0xDE4E11…B725c89f4000 USDC From 0x2C5D5E…11995D4b to 0x771F9E…7C7bBE18100 USDT From 0x35b63d…6C84CdE7 to 0xCd886b…18CF8e2f350 USDT From 0xc2Edc2…0314D544 to 0x4AF4E2…0e74016840 USDT From 0x0595B6…D2Fe5fA0 to 0xF49735…aa58760b4000 USDC From 0x98649a…e9B44E9A to 0x696D25…1ccc48c55000 USDC From 0xF3cf81…1fC4E830 to 0xeE7AAB…4D7C405520170.09793 USDC From 0xCd0d9d…4135282f to 0xeE7AAB…4D7C405520002 USDC From 0x939e2c…a4fD8107 to 0xe9A479…76FCC0a41068.44 USDT From 0x48A5c8…ce7C1A8f to 0x6b3A71…58b33f7636 USDT From 0x156553…4c75ea73 to 0x6e7602…e6A5b4A81000 USDT From 0x1eaf6c…62BE53B4 to 0x802567…9bf82852300 USDC From 0xbfE5Df…C0974d49 to 0x8B3536…f1D9EAB01740 USDC From 0xA0a6A4…6774cDc8 to 0x37CA09…aEcFB55C2960 USDC From 0x85D9ab…8F4884c8 to 0xeE7AAB…4D7C405510012.480119 USDC From 0x67499E…2042EBE9 to 0xec6e10…1e9aB5f7270 USDT From 0x400955…6D6429Cc to 0x879484…29f92447200000 USDT From 0xd12ED7…87550A11 to 0x859Ce2…Be12510E59122.591463 USDC From 0xa481DA…2E672a7d to 0x17Ed36…B0f83Bb125000 USDT From 0x31bACB…f42937a3 to 0x03583f…DC2EA24E198167.435798 USDT From 0xAbba7e…dE12eDB2 to 0x8C06dA…A8Fd17f4243458 USDC From 0x2F988a…F91d517E to 0xa225d1…84D15168245.545201 USDT From 0xa090A5…42CB4aEa to 0xB7268F…C1fC915643778.69 USDC From 0xD29Df1…eBfA88B4 to 0xff717C…1DC325FF52000 USDT From 0xB58B78…1cfF404D to 0x460c05…E8bA88C11000 USDT From 0x43f885…fF8B19F6 to 0x77AC0F…347fF71B190153.3 USDT From 0xfa3Fff…a7b03F8B to 0xA9016c…076fbfd84011.1 USDC From 0xcFD08d…A393f6Db to 0xa6Bc1b…6c9AE1Aa10200 USDC From 0xe9A6A4…cf2d9D7F to 0x3a8Db4…3c0Ff97B2799.2 USDT From 0x8d78cC…ad107583 to 0x8e4ea1…7e1672ec4629.6131 USDC From 0x5f8e78…e06e5488 to 0xA06a68…c038700B347.79 USDT From 0x94C05F…04096644 to 0xF1103a…E091AfB7174009 USDT From 0xF0dd68…148DF533 to 0xEEc17F…2C871E9A1045 USDT From 0x874C7F…5Fac95c6 to 0x84676D…3622f4972000 USDT From 0xfa0b02…C6881496 to 0x014614…d49fAFa7100 USDT From 0xF614Fb…679711d3 to 0x365af3…9cAafE85150 USDC From 0xC6871D…67d96680 to 0x0bA69F…Dba18929593.251761 USDT From 0x6C7543…383A4e4d to 0x89e5E9…1fe57C4082 USDT From 0x86f161…857e8F10 to 0xad0a0E…55434c3D47466.8 USDC From 0xC00248…Fd872fc0 to 0xeE7AAB…4D7C405523191.682844 USDC From 0x7F85Be…7142d0a3 to 0xC3Af1B…3aed0a9a50 USDT From 0x81380E…CBFD9E4b to 0xF7B537…5AB4C27458171 USDC From 0xEb0EA8…861Ad655 to 0x7A0d54…0A254ed1270 USDT From 0xfF5eDc…80a976B1 to 0xdC13A4…2dD43e8A23135.51 USDT From 0xbc5CbC…De3d93EA to 0x1A6546…b42f6a201422 USDT From 0x0b1eBC…C8f7a024 to 0xeC3bD5…006c8c0250000 USDT From 0xd5692e…f2C9073C to 0x02aE22…659F41413450 USDT From 0xa92A72…07fDe2cb to 0x10f504…0f4FcE8619550 USDT From 0x72CD74…B86Faacd to 0x34D6E5…e11E102B31 USDC From 0x89B3fe…0E53b338 to 0xFc0828…31f96D501200 USDT From 0x8E00D9…3dDC3bd1 to 0xe6BadF…d8bFAf9084000 USDT From 0xDc1365…66D23e8A to 0x8e23e7…cab6ED8c93684.57 USDT From 0xd03Dc2…6c4B3F21 to 0xB6f89e…c2ec6CF750000 USDT From 0xDcAe7e…0263fe9F to 0x2bE9Ea…D19D4158115000 USDT From 0x3B2a2A…1CBD4701 to 0x26aFdf…6E3A66692825.7277 USDT From 0x0Ce165…c220B371 to 0x05F705…da680FFd6410 USDC From 0x0E96ad…ED95d63b to 0x106d9D…6c80aA3810 USDT From 0x38b0bb…96Fed5E0 to 0xaE3347…32B644B420200 USDC From 0x036528…C9515776 to 0xe3fEbD…254Ee6d120000 USDT From 0xF638E7…7119fEa5 to 0xDD0a16…8C91da9723175.320138 USDT From 0xbdfFb9…7b846997 to 0xd39631…37ECD9fB52 USDT From 0x2d64ea…06cC8F91 to 0xe2B741…6E314cd314895.944114 USDT From 0xb8148a…B76be81f to 0x052fD2…8b13001b23 USDT From 0x998687…baA05EFf to 0x8Fd4A4…569291C53492.458 USDT From 0x17D31b…68E620Ed to 0xe934d2…4367A57c26000 USDT From 0x899557…27983E9a to 0x2d2768…Ec62ac17100 USDT From 0xe49E57…bcc7Ea3d to 0xa30158…1030235420 USDC From 0x3672Ce…F1200458 to 0x9f0c8d…bF323c951000 USDC From 0x9561e1…2691d109 to 0x2D2d80…52e240BE51378.72 USDC From 0xF67c26…c3ED2947 to 0xaaE187…1827810d19.879785 USDT From 0x8b1098…06BF69C5 to 0xeE7AAB…4D7C405520001 USDC From 0x9B4296…954E36EF to 0xF21841…0670544A5686.354198 USDC From 0x06407B…7A7f9783 to 0x165fb9…95CCd45D62100 USDC From 0x139783…B48f14aD to 0xd5e663…28Fcf00e6432 USDT From 0x1E7828…22E7771E to 0xc90F92…A971c3887000 USDC From 0x972B1c…B8835f74 to 0x8672d1…6ed432b638844 USDT From 0x867207…B69732b6 to 0x3a1829…2b7f7eC6500000 USDT From 0xF7b039…A42724D1 to 0xD92326…fA6F9B481342.573874 USDT From 0xCa3521…6AC2Cc03 to 0xeE7AAB…4D7C4055118000 USDC From 0xb6f836…BA836cF7 to 0x985C04…6dB010f528000 USDT From 0x0113d8…09C4132C to 0x6efa53…b861C25F600 USDT From 0x859c79…d0B6510e to 0xb88DF9…f48b1eAd45000 USDC From 0x4CF5ff…d5a78636 to 0x3f4327…19665afB100 USDT From 0xA3f515…5F474308 to 0xA49AA9…a44304CB690 USDT From 0x5E1276…883d625E to 0xb1c7eE…A998491f478 USDT From 0x2E27F0…3ba2c5Aa to 0x0DCE83…09Aec06b10000 USDC From 0x3F784E…985a9a50 to 0xCa344F…73c2Cc03118000 USDC From 0x23B69D…34593864 to 0x8b7aB1…94EB922b30 USDC From 0x2a500f…449590CF to 0xB773eD…3665eC4a335801.806731 USDC From 0xe595a7…984F8651 to 0x3C4A7e…406fb83b2140 USDT From 0x42A4c1…4AF30ad8 to 0x8bDc5B…4e78758360000 USDT From 0xe17853…bb4ffC58 to 0x2a4F67…a54fc2E0260.019999 USDT From 0x33ec60…cFa221a4 to 0xf749dE…3B18405d12580 USDC From 0xd09aD0…A7691239 to 0x66618D…d61d9B981000 USDC From 0xb5f368…9c131F12 to 0x8a1942…914e3ca55500 USDT From 0xa12aEc…Cf1505e9 to 0xc60343…ec8573553030 USDT From 0xd3fcAd…B873fA9e to 0x1a6719…4F95234d2000 USDC From 0xB4C9a7…42B74ddb to 0xcC70EF…8A1D1886100 USDT From 0x045d5f…CE2EB841 to 0xC1481D…B8Bf2E35275 USDT From 0x35CCA3…0e5b0e5f to 0xDd0241…86227A5b50 USDC From 0x7D2DE9…723037F7 to 0xAcaA3f…Dde08E1C2000 USDT From 0x879f6D…6c22247a to 0x1BaC2F…774eF3dA250 USDT From 0x40d836…A472b2D1 to 0xf5F2C5…Fe75a8Ac580 USDC From 0x891481…Da770Cb0 to 0xc06CD0…0C2F7aF12826 USDC From 0x0F2A82…aABE0FEa to 0x463f0d…8deEa165120 USDT From 0x651481…4B4e0AD3 to 0xfF034b…a627ff9F579.585827 USDT From 0xF7b039…A42724D1 to 0xD92326…fA6F9B481342.573874 USDT From 0x78F855…c5fBD89b to 0x5962Ef…4b670A442500.07447 USDT From 0x782ffF…cf52EE63 to 0x779AB6…13E3a19c42155.717447 USDT From 0x7AE33D…4e48F748 to 0x88cF03…2B073889100 USDT From 0x88381d…A2Db1acc to 0x2f7a2d…8f9d742E1824 USDT From 0xbA7E3E…2E8385ae to 0xCc7030…d7974c7a1809.997384 USDT From 0x0dCe4f…CEa0c06b to 0x1ea84D…239248f010 USDC From 0xf486f8…7524ed6e to 0x064d23…25C4299312700 USDT From 0xE6D0f6…0CeDfF14 to 0xBEc76e…D896e73C75000 USDC From 0x9D4cC6…f79AC6c9 to 0x5eE801…21A7916B2004499 USDT From 0x74c336…a773923D to 0xb68500…F48f895b56000 USDT From 0xABC85c…F8043327 to 0x2749A5…66c5078D32301.88 USDT From 0x598D0E…D6Ff7b4b to 0xE7DF2D…eC7f71f240000 USDC From 0xa69320…99928627 to 0x868232…5b04b49850 USDT From 0x00FdAe…EaaacDCE to 0x5B219E…F2A5f6fb8770 USDC From 0xFBFDA9…fCf5dA8f to 0xdb28A7…809AE40b57.93 USDT From 0xCe492C…811fe305 to 0x95EE8f…aED0e24F80 USDT From 0xac1bbD…916032c5 to 0x874d70…FEede7D2999 USDT From 0x47a0Da…226b4f4B to 0x3691f5…BA1C2eB9503.248721 USDT From 0x4344Fc…b04Fc329 to 0xFE826B…f68aE70C10826.820404 USDC From 0x879414…E2DA2447 to 0x7f855d…190D00A330000 USDT From 0xA5EA3a…aad7c640 to 0x17A2b8…1201118350.78 USDT From 0xC19B93…4BFA8713 to 0xdeBB0C…691B5c4817817 USDT From 0x97ab74…EFCAFE09 to 0x9dBc4b…dfC7Df3a4780 USDC From 0x29c326…621D7ebF to 0xeE7AAB…4D7C405550000 USDC From 0xaeCa33…E43bfFA0 to 0xAC633A…2d55Cd9C2000 USDT From 0x8292CA…754889Ce to 0x53Fbc9…aD11f89825000 USDT From 0xdeBb21…9Bc85c48 to 0xa20B3F…EC2fc36B2000 USDT From 0xc878c7…ad9F8aA3 to 0x1e6583…4be05802593.792 USDC From 0xb06f89…8710272C to 0x1Ab48d…6ae98f231064803 USDT From 0xF2174f…13a247A3 to 0x7cfdcA…Fa06fFc7200 USDT From 0x3557Ba…8B0cbA8C to 0x6bcA29…6cDdFf683900 USDC From 0x014c8c…ae244BE4 to 0xd67091…CC0AB819153049.006677 USDC From 0x36A8bF…56FB6157 to 0x875bbD…9253c7E02090 USDT From 0xb388dd…5B95Ed5a to 0x50e018…B214356818800.9994 USDT From 0xabDa73…36d60818 to 0xb6B40E…16175E1c200 USDT From 0xC5B042…288aF061 to 0xBc6120…bE63158E200000 USDC From 0xC4034e…32b52578 to 0xD2010f…B2d5E6544005 USDT From 0x56d5Df…059Cb008 to 0xBbD64a…a331709D252192.61 USDC From 0xDc8f64…8914dc4C to 0xEB0011…D1e5944947.5 USDT From 0x5a2b06…d8e3F29F to 0x4b5F65…8eAb10eA33 USDT From 0x96374B…2BA4F395 to 0x2a0EBF…a4A8Cb6D20005 USDT From 0xF4b7E6…3be5FFD7 to 0x21f930…9eE62b4E500 USDC From 0x08e8fe…Fca5565C to 0x0253b2…a3DD1ce2540 USDT From 0x7E94Bd…Fa2914f7 to 0x6FB2A1…7D13A9eb8500 USDC From 0x99Cb97…D99Eaa2e to 0x565205…00eB3D5a13.34 USDT From 0x330419…800b56D2 to 0xa4834E…642DE91C8134.553128 USDT From 0xb69d2A…3a7A76F5 to 0x203d53…3A8e95E737069 USDC From 0x51Be5D…20866eE4 to 0xfF9753…53A1698410000 USDT From 0xfA216A…5F242CE9 to 0x1c5ab3…DfAaa448390 USDT From 0xC6Be83…C68F75b0 to 0xFF2e9a…4BEb4A661644.104418 USDT From 0x7a49D1…29631d6F to 0x67884A…d7D801Ac118.297043 USDT From 0x030c9D…C72bD1D9 to 0x44Af04…9878a35F300.127473 USDT From 0x45cFb6…53b4d7b6 to 0xB99d09…4Dbe2af21500 USDT From 0xF2d933…279F2D14 to 0x727f69…484822ae18967 USDT From 0x2AbD3F…375C5ff2 to 0x2B0061…8825083a10940 USDT From 0x06E8B7…8bf25576 to 0x5D45fa…91D6fCF530000.002052 USDT From 0x760474…5baf15CA to 0xaE2B04…aDEbD0Ce59062.084455 USDC From 0xbc5CbC…De3d93EA to 0x11085D…545E8d9C1577 USDT From 0x75227C…b80bEb15 to 0xF9Dd4a…88dc6bcc579.29 USDT From 0xDB8295…76FD8d58 to 0xcffFA6…dEd8fCBd64397.16 USDC From 0xbb0f17…C28E7615 to 0x595e05…e8DE0383239.781483 USDT From 0x72cA4d…9FE1aAc4 to 0x414c27…615C883d22007.53173 USDC From 0xcAce7a…06F5524f to 0xA295e8…b72Fe28a2205 USDC From 0xc9A8bb…591E7880 to 0x1303D7…Fbc911901688 USDT From 0xed0701…55Aca00d to 0xc18030…89Ad05168602.168271 USDC From 0x4887A8…57e2Cd20 to 0x907e68…D6ab90d87813 USDC From 0xd87617…De2041Bc to 0xb02Df7…Ac2e433b45.6544 USDC From 0x714d9A…0D15EA5f to 0xB432f6…743ce0181000 USDT From 0x24f54c…Dad08CD8 to 0xC4023a…A0360f2141610.685218 USDT From 0x2C9D35…e10A21a8 to 0xD44A81…C54AD7eE1005.191991 USDC From 0xc245dA…c19e8209 to 0x2b8A1B…Ebc04c12754 USDT From 0x5a9F7C…55FbA0AB to 0x6a211a…F57874e010 USDC From 0xCa3521…6AC2Cc03 to 0xeE7AAB…4D7C405535000 USDC From 0x991CFe…2f040bE2 to 0xa481B1…D3ef85111500 USDT From 0x950e2C…89dbCD37 to 0x2EDF1a…1efCaff01000 USDT From 0xCfEE7b…E42C9d94 to 0x0c83D4…d2F715442349.17 USDT From 0x1cB0e5…bb1C25f5 to 0xc8a759…FbB675Ab1144 USDC From 0xE25897…15152010 to 0x19643a…8048f4C9100 USDC From 0x08e8fe…Fca5565C to 0x3a85AD…D86Fb12127 USDT From 0x6e2672…BBCa5b8d to 0x02b82c…fB22f8Dd1200 USDT From 0x1BCe89…E61235df to 0x4A2B02…3bFCe6312000 USDC From 0x8c11fE…1fd9aD1b to 0xA104B9…D69810Ac2500 USDT From 0x00FdAe…EaaacDCE to 0xE3A1C0…312A7E2428459.9132 USDC From 0xefea68…7127C886 to 0x0b195b…90C32aE114141.465829 USDT From 0x446775…Be83C57C to 0xD8ba46…e19A885F5 USDT From 0x3a8D97…B2d1f97b to 0x60FCa0…038B29a91200 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00195102073366584 eth 0.00195102073366584 ETH
0x5ff50e…84598a6c	23232384	Wed, Aug 27, 2025 12:13 PM	0xF4CEB1…997B1646	From 0x6C8F78…8b471653 to 0xaafE4B…69fB35910.00284883 ETH From 0x7AE33D…4e48F748 to 0x88cE94…58D23889100 USDT From 0x88381d…A2Db1acc to 0x2F7b21…D42C742E1824 USDT From 0xbA7E3E…2E8385ae to 0xcC7767…74674C7A1809.997384 USDT From 0x0dCe4f…CEa0c06b to 0x1Ea7Ce…7d3048F010 USDC From 0x57c9ea…F40CF845 to 0xDd6C75…9737382f12.341910679091693 ETH From 0x5de156…61865d26 to 0x6b89C7…43f0D8f312.976950292087329 ETH From 0xf486f8…7524ed6e to 0x0644B2…db55299312700 USDT From 0xE6D0f6…0CeDfF14 to 0xBecD80…AEBFE73C75000 USDC From 0x9D4cC6…f79AC6c9 to 0x5eE93E…Ca26916B2004499 USDT From 0x74c336…a773923D to 0xB68F8b…d289895B56000 USDT From 0xABC85c…F8043327 to 0x274e15…4Aa1078d32301.88 USDT From 0x598D0E…D6Ff7b4b to 0xe7D553…d60F71F240000 USDC From 0xa69320…99928627 to 0x868abC…6af7B49850 USDT From 0x00FdAe…EaaacDCE to 0x5B2600…2e10F6Fb8770 USDC From 0xFBFDA9…fCf5dA8f to 0xDB23a0…aa74E40B57.93 USDT From 0xCe492C…811fe305 to 0x95E033…C77ee24f80 USDT From 0xac1bbD…916032c5 to 0x874357…08FdE7D2999 USDT From 0x47a0Da…226b4f4B to 0x369ba0…F9E42Eb9503.248721 USDT From 0x1af90a…2940a26D to 0x06873c…FFFe1e661.5795360554788749 ETH From 0x4344Fc…b04Fc329 to 0xfE8Ba5…198AE70C10826.820404 USDC From 0x879414…E2DA2447 to 0x7F8860…cD0d00a330000 USDT From 0xA5EA3a…aad7c640 to 0x17Ae0D…5901118350.78 USDT From 0x41831a…50eeFe99 to 0xdFF831…22F0584564.0025 ETH From 0x97ab74…EFCAFE09 to 0x9dbAAC…6A1EdF3A4780 USDC From 0x29c326…621D7ebF to 0xeE7Aa9…783B405550000 USDC From 0xaeCa33…E43bfFA0 to 0xAC6d8c…0c96cd9C2000 USDT From 0xBd4026…7456dc90 to 0xE7204F…cf0Cb8182.9899276306120255 ETH From 0x8292CA…754889Ce to 0x53Fac7…0011F89825000 USDT From 0xc878c7…ad9F8aA3 to 0x1e6576…13e45802593.792 USDC From 0xb06f89…8710272C to 0x1ab720…838f8f231064803 USDT From 0xF2174f…13a247A3 to 0x7cFf25…94Caffc7200 USDT From 0xB48121…b8B3c88b to 0x06E630…281631F44.148634355201071 ETH From 0x3557Ba…8B0cbA8C to 0x6BC69C…E998Ff683900 USDC From 0x014c8c…ae244BE4 to 0xd6721D…1FE7B819153049.006677 USDC From 0x36A8bF…56FB6157 to 0x875D08…f390c7E02090 USDT From 0xb388dd…5B95Ed5a to 0x50E7A6…16fA356818800.9994 USDT From 0xFEd76a…96E90Db8 to 0x545302…1f4f4A965 ETH From 0xabDa73…36d60818 to 0xb6BF0B…6C6F5e1c200 USDT From 0xC5B042…288aF061 to 0xbC69Ea…ad92158e200000 USDC From 0xC4034e…32b52578 to 0xD20E3c…6fFFe6544005 USDT From 0x56d5Df…059Cb008 to 0xbBd238…0C44709D252192.61 USDC From 0xDc8f64…8914dc4C to 0xEB0d73…186C944947.5 USDT From 0x5a2b06…d8e3F29F to 0x4b5aE7…050310Ea33 USDT From 0x96374B…2BA4F395 to 0x2A0493…1405cb6d20005 USDT From 0xF4b7E6…3be5FFD7 to 0x21fD1D…2e172B4e500 USDC From 0xFeBD75…D9d9cFb4 to 0xAF1C44…3F9F64F61.31596183568868 ETH From 0x08e8fe…Fca5565C to 0x025CE2…7Ed51CE2540 USDT From 0x16790E…4E9f0C51 to 0x3D0930…e52F73b10.9320054719238201 ETH From 0x7E94Bd…Fa2914f7 to 0x6fbf17…1309A9Eb8500 USDC From 0x99Cb97…D99Eaa2e to 0x5653D8…3B503D5a13.34 USDT From 0x4a038A…8ae1054e to 0x4d4a74…d930ea470.5 ETH From 0x41831a…50eeFe99 to 0x0Afc43…4E1AA97c64.0025 ETH From 0x8B14C4…4f1beFdb to 0x2870BD…A07F8c821.1999025467910311 ETH From 0x330419…800b56D2 to 0xA48F8B…4b5aE91C8134.553128 USDT From 0xb69d2A…3a7A76F5 to 0x20362a…a85e95e737069 USDC From 0x51Be5D…20866eE4 to 0xff9E75…e49a698410000 USDT From 0xfA216A…5F242CE9 to 0x1C54A2…5F0DA448390 USDT From 0xC6Be83…C68F75b0 to 0xFF288b…A34c4a661644.104418 USDT From 0xBfCa9F…6BC8068e to 0x3cD34a…1a2eDA170.3 ETH From 0x7a49D1…29631d6F to 0x6786ff…c60001Ac118.297043 USDT From 0x030c9D…C72bD1D9 to 0x44a0a5…e30fa35F300.127473 USDT From 0x45cFb6…53b4d7b6 to 0xb99005…0D602Af21500 USDT From 0xF2d933…279F2D14 to 0x727114…894822ae18967 USDT From 0x67633d…E589224e to 0x06E630…281631F40.269316632401359 ETH From 0x2AbD3F…375C5ff2 to 0x2B07B3…130F083a10940 USDT From 0x06E8B7…8bf25576 to 0x5D441d…5754fcf530000.002052 USDT From 0x760474…5baf15CA to 0xae2A70…06b1d0Ce59062.084455 USDC From 0xBc1c8E…3033Fd40 to 0xA7553F…ffd075e11.54621471 ETH From 0xbc5CbC…De3d93EA to 0x1100E4…52d08D9c1577 USDT From 0xd60274…f20F81d6 to 0x7e993A…b4E50A090.66 ETH From 0x75227C…b80bEb15 to 0xF9d7DE…77986BCc579.29 USDT From 0xad49ea…a449A65a to 0x06E630…281631F43.0243440402697366 ETH From 0xDB8295…76FD8d58 to 0xCfFA8e…0A0Afcbd64397.16 USDC From 0xbb0f17…C28E7615 to 0x5954A5…9D660383239.781483 USDT From 0x72cA4d…9FE1aAc4 to 0x41471c…667C883d22007.53173 USDC From 0xcAce7a…06F5524f to 0xA299B5…51B9E28A2205 USDC From 0xac068d…5e89aa5c to 0x7c4b45…AFf55b600.09113287 ETH From 0x23aD70…7d1805EF to 0x929785…6f1033532000 USDT From 0xc9A8bb…591E7880 to 0x130a8b…8E2111901688 USDT From 0x23fd5A…6fE61ADc to 0xC500C6…FC3352Ab1.12148 ETH From 0x5c4c18…460b29bd to 0xC1be22…37F96FC61.8503199965170447 ETH From 0xed0701…55Aca00d to 0xc18DC8…dc2E05168602.168271 USDC From 0x4887A8…57e2Cd20 to 0x907E31…f98690D87813 USDC From 0xd87617…De2041Bc to 0xB024E0…b8fc433B45.6544 USDC From 0x714d9A…0D15EA5f to 0xb434f9…A2b6e0181000 USDT From 0x48e239…E04DD781 to 0x868E8e…Fb7DFC7F2000 USDC From 0x24f54c…Dad08CD8 to 0xc403e9…6a3f0F2141610.685218 USDT From 0x2C9D35…e10A21a8 to 0xD444f3…bdd9D7Ee1005.191991 USDC From 0xc245dA…c19e8209 to 0x2b897b…C1Cd4c12754 USDT From 0x5a9F7C…55FbA0AB to 0x6a2Ce8…3D9B74e010 USDC From 0xCa3521…6AC2Cc03 to 0xeE7A02…6B7c405535000 USDC From 0x077382…F437F2Ce to 0x7592D8…3a42c7136.05248771397565 ETH From 0x991CFe…2f040bE2 to 0xa48F39…F93285111500 USDT From 0x950e2C…89dbCD37 to 0x2eDCDe…98FcAfF01000 USDT From 0xCfEE7b…E42C9d94 to 0x0C8c5c…8D4f15442349.17 USDT From 0x1cB0e5…bb1C25f5 to 0xc8ABEA…4B1075AB1144 USDC From 0xE25897…15152010 to 0x1960f0…F618F4C9100 USDC From 0x08e8fe…Fca5565C to 0x3A8a9E…35d4b12127 USDT From 0x70c577…9A104A01 to 0xa4face…c1FC36c20.9312814 ETH From 0x6e2672…BBCa5b8d to 0x02b01C…99f8F8Dd1200 USDT From 0x939b2f…6b0D4972 to 0x443aCb…6b58047f0.0066 ETH From 0x1e17e7…43f8B330 to 0x0B5429…430966372 ETH From 0x1BCe89…E61235df to 0x4A26e3…362Ae6312000 USDC From 0x8c11fE…1fd9aD1b to 0xA105f0…6f4c10AC2500 USDT From 0x00FdAe…EaaacDCE to 0xe3A116…f5127E2428459.9132 USDC From 0xefea68…7127C886 to 0x0b11e8…3A752Ae114141.465829 USDT From 0x57011e…72a3c4ae to 0xB78545…E5e8Df210.113426 ETH From 0xb83E1c…B81e4Cff to 0xF3E18f…209f7DcF3.486555159613927 ETH From 0x446775…Be83C57C to 0xD8Bb6B…4C83885f5 USDT From 0x3a8D97…B2d1f97b to 0x60f5FA…C06E29A91200 USDT	0xD01522…483DC145	0 eth 0 ETH	0.000501858073606241 eth 0.000501858073606241 ETH
0x88fbc2…c0796e02	23232352	Wed, Aug 27, 2025 12:07 PM	0x5e84B5…d5815D76	From 0x9f4e8e…e2FB9892 to 0x246Af2…1faEC2De1200 USDC From 0xe3d89f…5C0c006e to 0xeaD02F…6c6d62b540 USDT From 0x3B1d7d…3AE9EB80 to 0x246Af2…1faEC2De1000 USDC From 0xDF4180…9680FfF1 to 0xbB5c00…AaC28cb457.931174 USDT From 0x11a876…42A7aFa7 to 0xcc0a1C…c1258CDf3500 USDT From 0x3557Ba…8B0cbA8C to 0x6bcA29…6cDdFf683380 USDC From 0x2E32d6…b682550b to 0x8269b9…7a7ab964938.9 USDT From 0xAfA01f…BCb5cbc8 to 0x7738D0…375067Cb14.86 USDC From 0xC702Fd…87Aa21E1 to 0x9DCCC6…eeE3b78B619.155754 USDT From 0x52C58E…d63a0500 to 0x3d6F2f…b29ABd8529000 USDT From 0x446b3a…EA270821 to 0x78E8F8…2589483F380.68 USDT From 0x576209…A9Eebc62 to 0xD237e0…9a8F0A64500 USDC From 0x299b76…45dE29C6 to 0x3aF17F…Dde8e78b74990 USDT From 0x26Aa31…06CE5cC2 to 0xe3B768…B726D97032000 USDT From 0xC8DcC3…cf540f37 to 0x0329DE…e8e7F05350.009651 USDC From 0x5AdF0D…E2e55992 to 0x7295dE…d9deb8c44600 USDT From 0x5AEb4B…05016821 to 0xE95090…25b140d85852.554918 USDT From 0xEDd703…618dB417 to 0x2F025E…6BFf95C963.44 USDC From 0x77f515…dD7FA145 to 0x2243eF…777A662610009.518 USDT From 0xC1670f…8D8DbF3F to 0x1Cdd30…5D85F57D231.81 USDT From 0x105c8a…fE2D0e9D to 0x3C05f8…e439C6b920000 USDT From 0x9Ba980…9b782F93 to 0x3526f4…b9aE4d2724500 USDT From 0x889387…d95fd5c1 to 0x7F0243…e7BFaEfb15 USDT From 0x67319a…E6Fd0aBB to 0x74cc64…D42018B11500 USDT From 0x8c2Fa4…6D24c1f1 to 0x7C427F…c56139f260 USDT From 0x0cf094…fC91732C to 0x583305…E73d0131200 USDT From 0xF26f39…D1aF756D to 0x434284…4714b076100.612456 USDT From 0xF5217C…95DE3A35 to 0x7b7cc4…9a623B172500 USDT From 0x576209…A9Eebc62 to 0xc18f14…68db96E6757.102958 USDC From 0x7C0c7A…5ec0C2A3 to 0xd27431…790af59710117.5953 USDC From 0xa8B470…ee75E792 to 0x32A11D…5Ff959433880 USDT From 0x25fc47…13bbEF7D to 0x781F4a…E965E960200000 USDT From 0x0b19eE…FE752ae1 to 0x678E71…eB00697559000 USDT From 0xf9278E…6ca85576 to 0x0b4bc5…F931d8Dd500.325337 USDT From 0x5d0C77…6C05ae9f to 0xb68500…F48f895b100001 USDT From 0xC479ad…18D8A086 to 0xe6363d…FeC8F07b450 USDT From 0x470a20…49EA1C23 to 0x0D9129…cE5E6F23666 USDT From 0x3b98B9…36505E4f to 0x0b2f7E…b34DC8c2399999.4 USDT From 0x44666c…3938B6f3 to 0x5954e6…Cd0f970c4000 USDT From 0x11c4FB…4B354212 to 0x198a20…36Dc3AE7252.2 USDT From 0x6b828F…a32AddC8 to 0xB0fb28…6cAAfdb41092 USDT From 0x662c63…96cbc526 to 0x900c9F…c089D62272159.98 USDT From 0x95fD4C…8aCEa0A1 to 0x59867C…4cB599d7500 USDC From 0xe6e8a6…9B8dE3d8 to 0x8e50a4…6edF1D41100000 USDT From 0xfA5442…96C52Bc4 to 0x736b95…Ab60974A2200 USDT From 0x3F6F81…5F798f61 to 0x713405…5fdaE4Bf3500 USDC From 0xD5F52b…dbb2bda3 to 0xAc4d9e…E21c98EB8000 USDC From 0xA431B5…c4669ffc to 0x5ad368…6Fa04cb3200000 USDT From 0x99679a…0A5fB21E to 0xB705A2…2447071C94863 USDT From 0xA9291A…DecDD426 to 0xdb82c6…c6Ca8d58328760.033528 USDC From 0x66ADC2…56dce731 to 0x6d0Ae1…C24dF7c5300 USDT From 0x3f4D07…A4AD93F1 to 0x1A070c…9df0D3E4132 USDC From 0x30A2AE…040f2c3d to 0x246Af2…1faEC2De1000 USDC From 0x4b057A…33fF44d0 to 0x0673ef…3929E40A1865.03 USDT From 0x4F6F61…5D5e2eC8 to 0x43182E…2ADCd4341165 USDT From 0x735DF5…8e744E9D to 0xBEEA8c…f30159022000 USDT From 0xBe0377…bD519197 to 0x1124A5…2929B7F6296.880703 USDT From 0xF0212A…dfcBFA3E to 0x8a3EC7…174D81Bd6000 USDC From 0x02C413…B82Bb98A to 0x67884A…d7D801Ac190.896458 USDT From 0x24e05C…ec03988a to 0x969784…C9B3AfdB1000 USDC From 0x00FdAe…EaaacDCE to 0xCd5939…2c6486e14708.618 USDC From 0x65ae6B…A3059357 to 0x2FC706…5f17cFC6945 USDT From 0x5714D9…DDb1076b to 0xd58A8a…523970bc1000 USDT From 0x23beeF…1d255De1 to 0xF21841…0670544A30929.412247 USDC From 0xf6ABC7…b17aE660 to 0xD408bE…E1D5758210002.7 USDT From 0xeCEB20…31039056 to 0x54700F…671A383273520 USDC From 0x5314F8…296CD71e to 0x036B54…d8e929AB60000 USDT From 0x3CB240…3C1Fa88A to 0x6415d9…6c11887810000 USDC From 0xC57943…e2628FC4 to 0x432ae9…fb0866FD3000 USDT From 0x59c5E1…F5d5FeF0 to 0x6C1354…3950E87b200000 USDT From 0x6A707E…dde2FCD8 to 0xf60Bc0…ca4fF9A710985.687593 USDT From 0x9561e1…2691d109 to 0x11F89B…E0919897220000 USDC From 0x196F52…dfc46ac5 to 0xFf9020…dA0989E95962 USDT From 0x3b320c…F8C22fb2 to 0xbE9520…1e3f0dd01000 USDT From 0x8e5089…C4c81D41 to 0xfC0429…545DB6A5100000 USDT From 0xB050FF…498bcB5b to 0x62B0B6…31a2D6601368.12 USDT From 0xC70E8c…7a8dF60f to 0x3A0C85…Bfd08fF8348.073614 USDC From 0x1baCeA…8FB49A29 to 0x104E53…de54273234530 USDC From 0xF8f75A…32d74C79 to 0x1cfb23…88228eE616650 USDT From 0x23A835…f09a4655 to 0x996339…EbCA33892305 USDT From 0x042259…ec0aD6dc to 0x3c051d…bF7F344B69498.002 USDC From 0x977b75…8e0aBB30 to 0x678938…c49F2D5a12.66 USDT From 0x48e126…7EEB1B6e to 0xc62dbb…8C4A2435350 USDT From 0xa090A5…42CB4aEa to 0xF43CE7…810bAcf838639.1308 USDC From 0x8DB2b9…65d630ec to 0x7b719F…DD6a54e7103.4295 USDT From 0x0e2de4…bF52c1b7 to 0xb2ffC6…c2Bc80D550 USDT From 0x236e7f…8eCd8Aff to 0xa17820…50f898f81000 USDC From 0x938F26…b600F05A to 0x5596f8…e6c2Ed2010.2145 USDC From 0xF44973…2373aC0D to 0xb1d1fA…047cC3ef1000.144081 USDT From 0x7275C2…CFb20da2 to 0x7e059c…91BcdfF749000 USDT From 0x02d8D7…672f04Ea to 0x33666a…d70becef2627.07 USDC From 0x800385…6d52f181 to 0x7CeEd3…a6Fd72fb900 USDC From 0x4b2592…89436DE9 to 0xfb4587…bA15b26A10 USDT From 0xc718a5…F17Bdc21 to 0xE172bF…b3EF4BeA10 USDT From 0xcAce7a…06F5524f to 0xAbE64E…12Fd886F4381.25 USDC From 0xAB9a84…3EF9766c to 0x54CCb0…2f519F2425748.33 USDC From 0xC2e05F…0eae9D7d to 0xbc43aD…Bf1D56BE2500 USDT From 0x81f4Ad…313d0B3A to 0xf82030…4f1078f23000 USDT From 0x3fBe36…79A8890f to 0xc24bE4…314634BB10002 USDC From 0xc11E1a…74Eea66D to 0x0c5Bb1…7e8012a150078 USDT From 0xAc6d5D…E231d821 to 0xE02703…E10C7BcA1160 USDT From 0xeF4669…E1681E20 to 0x39db29…11c12EFe165 USDT From 0xAa80Ea…d8243A1a to 0x346808…29225B3018569.561494 USDT From 0xEfbc8d…7D84E5f6 to 0x172224…286Dda6f290 USDT From 0xA5b2E2…d117f720 to 0xb37a2D…b68C5D2c800 USDT From 0x45D26e…d2A17272 to 0xe06D4C…760D54E42221 USDT From 0x9656A6…676D2399 to 0x6E59e4…07b4CA8D2.44 USDT From 0x8A8D2e…44a8a92c to 0x01dfEC…f14F96b0196369.004901 USDT From 0x3Ce316…7fBf6C77 to 0xB3cb0d…22E9D9EC1000 USDT From 0xEfbc8d…7D84E5f6 to 0xEcB3a9…c9105F7E290 USDT From 0x06Ad99…5f9F202c to 0xC64024…4D5763d720000 USDT From 0xF9C145…1C0a39a8 to 0x25E3BC…1589aCF122093.72 USDT From 0x25E353…9980Acf1 to 0x48863a…6202B27120000 USDT From 0xbd35A1…6B5a03B8 to 0x0a998B…58c10c8c165020.05 USDC From 0x0dCe4f…CEa0c06b to 0x2E2790…1c0fc5AA8000 USDC From 0xE62fa8…225ef02B to 0x9Bf803…A1cD82a238 USDC From 0xDAeF9B…7b3D292a to 0x3FedaD…CA1A840171.062 USDT From 0x408354…90B504e7 to 0x123593…F0285Cfd6108 USDC From 0x99679a…0A5fB21E to 0xeaC0ED…bfa54c0B1498819 USDT From 0xc7c635…ed857854 to 0x3fE1fc…6C95F22111657.69 USDC From 0x2a0162…B158720C to 0xDaC061…5c7a9BBD300 USDT From 0x656523…5554AA7D to 0x685969…485c07fc390 USDC From 0xDfF6ab…86Bc9d8B to 0x201a4D…A389851c328.35 USDT From 0xD1D83b…496346cc to 0x67884A…d7D801Ac98.742857 USDT From 0x735DF5…8e744E9D to 0xBEEA8c…f30159021500 USDT From 0x14d8B4…758a14Dd to 0xF51b9a…7a578fb44352.66 USDC From 0xE5e2CA…936EC8f9 to 0x3fb725…49f0eF153000 USDT From 0xD929FA…E0995fe3 to 0xD96d9F…3A8e42486000000 USDT From 0xA0f6E4…93f722B1 to 0x28301b…557Fb09e7315 USDT From 0xeBaFB1…79B232d1 to 0x656564…51EdAa7D17738.552655 USDC From 0x4aD84D…687bb4AB to 0x12efE9…afAF0fEA100 USDC From 0xC3AE71…05a0aa75 to 0x7c5A3f…CBdb8e2B199000 USDT From 0x222EAe…cb0b5486 to 0xeCcBD6…a20824d51495 USDT From 0x299b76…45dE29C6 to 0x3aF17F…Dde8e78b74990 USDT From 0x9E9792…C51c4908 to 0x7508b6…d619aF5330000 USDT From 0x2Ae115…9C0eAA48 to 0xe9dE9f…70666AB112027.722032 USDT From 0x435c9E…46Da083e to 0xe42E62…ffaFf0051000 USDT From 0xeea5c7…cEfA5F2d to 0x7a7f0B…8e2BC04e58087.006934 USDT From 0x6b32D0…Bc70b96B to 0x2DdA77…F4792f9510000 USDT From 0xE985b2…ddE410eE to 0x0B2Cc0…39Bd17d6351.570314 USDC From 0x454483…65648155 to 0x8aB425…93389ae0402.586574 USDC From 0x526C9E…b9a0C687 to 0x8Db2Cb…8f33E3dd400 USDT From 0x422E28…92AAF02a to 0xBE10C9…8dd578F76334 USDT From 0x2380EE…CaA0A20d to 0x89D7B4…1cfa03bB6000 USDC From 0xae1532…C8f8c059 to 0x7a24a1…4Af1728e50 USDT From 0xAA476f…41d68Ab9 to 0x187Ae2…4a99238626000 USDC From 0x014626…E7FaafA7 to 0xF788C9…149f59ff85000 USDT From 0xa5277C…Eb07C85a to 0x3c2ef5…D5339D468188.95 USDT From 0x32d5b9…899f513d to 0x9b440A…44123C882841 USDT From 0xe00E7D…Abe4e9Fd to 0x67884A…d7D801Ac169.978946 USDT From 0xe48631…5d540233 to 0x3F07ba…3099A83721577 USDT From 0xE67B48…40d1B5e4 to 0x375C3C…65e6a74c4000 USDT From 0x318006…edcB735c to 0xf2f521…c81AE92450 USDT From 0x1F8821…c0bd0eA0 to 0x5716C1…4D8db8f3193 USDT From 0x454bdf…8C46Efb6 to 0x742acB…95B107dC7551.764088 USDT From 0x260417…E710061E to 0x37833f…Eb8fc2A23000 USDT From 0xFCaf16…875aeb07 to 0xA6D6aa…02b47Ca2500 USDT From 0x07bC93…15B08e06 to 0xFD050F…7Abed467168225.04055 USDT From 0x254007…142c42DF to 0x3a8134…47EB60Cb7298.16 USDT From 0xb2845A…8F812808 to 0xeE7AAB…4D7C405514900 USDC From 0x472d9E…da98432d to 0x583305…E73d0131200 USDC From 0x0d0a57…4b278171 to 0xe5C622…308ec23324425 USDC From 0x16946B…d3b15543 to 0x8F6913…E1A2b86420102.269916 USDT From 0xA9205C…5b50cADD to 0xF63D9b…f583948c299894.366587 USDT From 0xCb56cC…52b15267 to 0x562bbc…bE719E10300 USDC From 0x4e25aA…C0ecF45c to 0x982544…97931780149.973286 USDT From 0xAfacf6…860505a6 to 0x732E25…8887ec3234.99 USDT From 0xEE5109…9Fb6a43B to 0x50c801…582519BE124672.73 USDT From 0x3A2c04…cE3B4486 to 0x0c461A…9dCC2BB3183.283 USDT From 0x3CeF6f…8c9332A9 to 0xb02Df7…Ac2e433b60 USDC From 0x374f3D…fb20C5B0 to 0xc9A5a3…4512A3D259900 USDT From 0xb33D41…a51d6D61 to 0x466Af3…5735180719932 USDT From 0xfFa39B…dE8C1A9b to 0x1134aa…7b2684BF7000 USDC From 0x4990e8…69e61748 to 0x5E2bBb…B5167Bf82000 USDT From 0x8F3DB5…4F24c6a3 to 0x5eb9a6…0C692FBA177105 USDC From 0x6369b0…C555dc2B to 0x89cEf7…37e6a80a70.26 USDC From 0x221109…d9dF96AC to 0x3c876F…9aA2FF8c931067.55702 USDT From 0x7fD3af…0e091592 to 0x478906…a3cad24b33575 USDT From 0x2E5fE2…615BfeF9 to 0xD776F6…C1d7a9542981 USDC From 0x278534…f73518E2 to 0xcDDA79…1828734E1500 USDT From 0x6EACf2…3Ec6d50D to 0x89e5E9…1fe57C40200 USDT From 0xC702Fd…87Aa21E1 to 0x813BE0…05707893187380 USDT From 0x199027…88e8B8C3 to 0xFD050F…7Abed46752200 USDC From 0xd56225…Fe7cfd83 to 0xDd5EAA…1b189df42800 USDT From 0x473cd0…e6C14BFa to 0xEF088F…8B6E683c6134.71987 USDC From 0x2cB23C…CB694594 to 0xD79C2B…dD819a17560.01 USDT From 0x141bC0…F5940945 to 0xda2B62…456Fd1cb232 USDT From 0x30acE7…AFBe215D to 0xdA5987…ACAC0e6031.002536 USDC From 0x7508B3…92d7aF53 to 0x5fdF0C…7a80508e1000.151022 USDT From 0x48F0Cf…C11d434c to 0xE4F639…98357E997882.293507 USDT From 0xDa0af0…9dA6220F to 0x5ce104…7c427810600.223442 USDC From 0x54c227…a96E393A to 0x7E3ceE…86Cb59B838130 USDC From 0x56d8fd…80b4474b to 0x11F89B…E091989775262.32 USDC From 0x1A0A0f…Ad7b6cf8 to 0x5c608e…D4EdEc4530.55 USDT From 0xd93245…69F918aB to 0xcc5471…1aD32dcd300.048007 USDT From 0x2Ecd49…d9919844 to 0x4490b7…22Bd6C8A50000 USDT From 0xCCE3D7…8Bb1173D to 0x2ACd66…951B4EfC87.8 USDT From 0x514c4B…59c7b6fB to 0x99aEa9…CE9C68f010000 USDT From 0x74Ef6d…9246E372 to 0x822819…313affd9200 USDT From 0xFF0e81…658d89e4 to 0xfB9014…584f840a500 USDC From 0x2b30C6…94DEdFca to 0xe63657…127218d4124990 USDT From 0xB7FBB0…36c01e70 to 0xA26126…7027b521788.440003 USDC From 0x1a15b3…9461b6BA to 0x459390…178B5Cd723000 USDT From 0x0aBc97…c1251B98 to 0x7bAaB9…17A8d4565000 USDC From 0x92ed57…FA5fAc64 to 0x898CE0…0272063f50 USDC From 0x5f50FA…16F8E352 to 0x41FC88…a817f375880000.030301 USDT From 0x925f12…45544728 to 0xd79E07…3787eE5a1737.94 USDT From 0x0A99eF…506B0c8C to 0x6De001…BB77D21f158698.211578 USDC From 0xdCA294…E63bD7b8 to 0x701142…9E7C72d31067 USDT From 0x64bbEd…3739ce18 to 0x1F4984…c556B778200 USDT From 0x2105D2…44203f32 to 0x92DA76…3f69210615000 USDC From 0x5a709d…9a911FDd to 0xe003CC…c2aA6eC411636.580288 USDT From 0xB1c04e…648c575d to 0xf04E3b…064c01B999900 USDT From 0x8ada85…BA3F596F to 0x78d6fd…DdfA631f10595.688175 USDC From 0x263d10…37466F99 to 0x187Ae2…4a9923865310 USDT From 0xFC4891…4d7c1635 to 0x187Ae2…4a99238615000 USDT From 0x29A510…22809B61 to 0x2E8931…13ECeFF779999.028593 USDT From 0x4D5FB0…4fFda0BE to 0xC32C5d…05503E19100 USDT From 0xe2439C…2fd11733 to 0x4D356D…Da4030DF10000 USDT From 0x83eaA8…19f3E00f to 0xe78B1b…bc4dFf22260 USDC From 0x6a4245…226276a2 to 0x37031f…75C54C40270 USDT From 0xC1dD4B…345eA537 to 0x45dad4…14CeC27620000 USDC From 0xd9B669…0A9F76B3 to 0xeB2c25…0b575b9A73.656487 USDC From 0x7d7ab7…57d1cf99 to 0x4c673D…79f0AF5865.682518 USDT From 0x88807c…7fB7c46F to 0xa0f80d…a314B2a34227.536 USDT From 0x576209…A9Eebc62 to 0x3E2667…ac88A49D200 USDC From 0x200025…7C4b0752 to 0x47EEa6…AdE455312000 USDT From 0x354EDf…81f37D51 to 0x6bdD91…3bf8b5d020 USDT From 0x4F838f…0bE22008 to 0x08Fe2c…3E45808690.368041 USDC From 0x32Cf3E…e9749f06 to 0x62eb88…CC7eA2803545.406303 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.001091058397456662 eth 0.001091058397456662 ETH
0x2aef3e…87c0ad6f	23232351	Wed, Aug 27, 2025 12:06 PM	0xe68d40…CC00aE99	From 0x0dDdA5…bdD8CED8 to 0x111c02…04dd355c250 USDT From 0x0dCe4f…CEa0c06b to 0x2E2799…f9Ecc5Aa8000 USDC From 0xDB2322…10a0cc5B to 0xf0201f…b357C850500 USDC From 0x624fB7…50737e97 to 0x2FC0b3…a19E43563107 USDC From 0x54F27d…d29E37C3 to 0x3fd6e3…99f5dFC11776.760705 USDC From 0xA2aa8b…C4B27c61 to 0x7DeCF5…737f68B845 USDT From 0x415a6f…ba4206Ac to 0xC99456…5d9108ef46.61 USDT From 0x14CB3D…D3B029E0 to 0xeD7703…9B17c3b932.904358 USDC From 0x06Ad99…5f9F202c to 0xc64015…43C063D720000 USDT From 0x14C486…6A2D259E to 0x767f83…8f7BC0A2320 USDT From 0x4f5D46…02785975 to 0x372950…F444a6B6157 USDT From 0xEA3720…07b445b3 to 0xa85693…25c2c1Fb150 USDC From 0x58159a…E08b03A8 to 0x484610…2D883746200 USDC From 0x6C9fB1…A31D7459 to 0xEe4999…425dAD291000 USDT From 0x3A2c04…cE3B4486 to 0xaa867B…88206D543000 USDT From 0x3c9F4C…9b288974 to 0x982Dcd…F5458680185.54 USDT From 0xa72E71…9B2649F5 to 0x0488Ec…615F9B1F494.752475 USDC From 0x92854D…f315F73b to 0xB4B923…13D3C42551 USDT From 0xcF16FF…d70f393F to 0x90E697…a5a6207710 USDT From 0xD0c928…5e206f1b to 0xADABd5…9AE1f65220.7949 USDT	0x7C4eC7…45c17575	0 eth 0 ETH	0.00009921253825422 eth 0.00009921253825422 ETH
0x7555af…af48b9b0	23232349	Wed, Aug 27, 2025 12:06 PM	0x0dCe4f…CEa0c06b	From 0x0dCe4f…CEa0c06b to 0x2E27F0…3ba2c5Aa8000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00007046398499544 eth 0.00007046398499544 ETH
0xa67c63…474210fe	23232327	Wed, Aug 27, 2025 12:02 PM	0x5e84B5…d5815D76	From 0xDcFD07…228A8cf1 to 0x0a4168…ad8BCdb1278.15 USDC From 0x161001…Bf43c37B to 0x9Ce5c2…2A6e27a4692.01038 USDT From 0x260C00…3345Fa75 to 0x8cbA39…15A7556350 USDT From 0xAf7807…7d60ba57 to 0x97834B…DE70603A100 USDT From 0xbd3904…51f42562 to 0xE5DF48…4bcf8aB83000 USDT From 0x0B840D…A2EB9bcA to 0x8b1014…349669C520001 USDC From 0x2CDC5F…b65082CE to 0xDc18AC…0963fB5830000 USDT From 0x78D97C…b276AA93 to 0x956367…04BfE07C103 USDT From 0xB22422…26759b52 to 0x9190cB…EafCF2b12400000 USDC From 0x92DDd6…8226C713 to 0x187F78…9BB4238620000 USDT From 0x407936…43554cAB to 0x7c5FF0…F1d0519B140000 USDC From 0xcbfCfC…Fff08f3e to 0x544D25…b9B9c2D97404 USDT From 0xf850E4…57B61a68 to 0xF0f10b…19174F4b16385.31 USDT From 0xe08C3c…D32bC408 to 0x1Eaf6C…E7Db53B4500.051893 USDC From 0xcE8ebe…a7ECA5a9 to 0x2eD293…2441039E200 USDT From 0xa20689…956260D3 to 0x8e542B…f66e9129301037 USDT From 0xe25Fef…85f48228 to 0xDf41E3…1Ee9fFF157.934675 USDT From 0x4ef2d9…BcBa0141 to 0x3824D7…4b676735268.617377 USDT From 0x150E9c…3e6aEe59 to 0x350CC1…cc47378D150 USDT From 0x5f8140…CCFB628E to 0x381883…96C0d32b700.132325 USDC From 0xfE4765…0c4Bccec to 0x540BC8…e7c2B4E51000 USDC From 0x29c326…621D7ebF to 0xeE7AAB…4D7C405550000 USDC From 0x991CFe…2f040bE2 to 0xa481B1…D3ef85111500 USDT From 0xbA7E3E…2E8385ae to 0xCc7030…d7974c7a1809.997384 USDT From 0x99Cb97…D99Eaa2e to 0x565205…00eB3D5a13.34 USDT From 0xaeCa33…E43bfFA0 to 0xAC633A…2d55Cd9C2000 USDT From 0x5a2b06…d8e3F29F to 0x4b5F65…8eAb10eA33 USDT From 0xc245dA…c19e8209 to 0x2b8A1B…Ebc04c12754 USDT From 0x4344Fc…b04Fc329 to 0xFE826B…f68aE70C10826.820404 USDC From 0x97ab74…EFCAFE09 to 0x9dBc4b…dfC7Df3a4780 USDC From 0xC747be…80208e83 to 0x2E2790…1c0fc5AA10000 USDC From 0x446775…Be83C57C to 0xD8ba46…e19A885F5 USDT From 0xb06f89…8710272C to 0x1Ab48d…6ae98f231064803 USDT From 0xcAce7a…06F5524f to 0xA295e8…b72Fe28a2205 USDC From 0xfA216A…5F242CE9 to 0x1c5ab3…DfAaa448390 USDT From 0x08e8fe…Fca5565C to 0x3a85AD…D86Fb12127 USDT From 0xABC85c…F8043327 to 0x2749A5…66c5078D32301.88 USDT From 0x3557Ba…8B0cbA8C to 0x6bcA29…6cDdFf683900 USDC From 0x2AbD3F…375C5ff2 to 0x2B0061…8825083a10940 USDT From 0xcAe214…7790EfEa to 0xceac87…80C5980112000 USDT From 0xCfEE7b…E42C9d94 to 0x0c83D4…d2F715442349.17 USDT From 0xF2d933…279F2D14 to 0x727f69…484822ae18967 USDT From 0x926341…bfFb554d to 0x9e3eA9…8BC4B00C3000 USDT From 0x1cB0e5…bb1C25f5 to 0xc8a759…FbB675Ab1144 USDC From 0xF2174f…13a247A3 to 0x7cfdcA…Fa06fFc7200 USDT From 0xe50cc3…8499d01b to 0xAc7513…0Cb483611490 USDT From 0xA5EA3a…aad7c640 to 0x17A2b8…1201118350.78 USDT From 0x760474…5baf15CA to 0xaE2B04…aDEbD0Ce59062.084455 USDC From 0xec209c…9D76cC84 to 0x7549fe…4081bc0c12140 USDC From 0x014c8c…ae244BE4 to 0xd67091…CC0AB819153049.006677 USDC From 0xCe492C…811fe305 to 0x95EE8f…aED0e24F80 USDT From 0xDB8295…76FD8d58 to 0xcffFA6…dEd8fCBd64397.16 USDC From 0x872e39…e08D66cc to 0xC5B9a4…F16041aF1300 USDC From 0x16F6d1…f7F21Fde to 0x66BE29…4E0083DA39825 USDC From 0xE6D0f6…0CeDfF14 to 0xBEc76e…D896e73C75000 USDC From 0xa69320…99928627 to 0x868232…5b04b49850 USDT From 0x330419…800b56D2 to 0xa4834E…642DE91C8134.553128 USDT From 0xF85a1f…cdC2307D to 0xDcd3C6…53E32d6e27670 USDC From 0xd87617…De2041Bc to 0xb02Df7…Ac2e433b45.6544 USDC From 0xb69d2A…3a7A76F5 to 0x203d53…3A8e95E737069 USDC From 0x7C3d38…a0d5A89b to 0x5548bB…1c4c43B22000 USDC From 0xFBFDA9…fCf5dA8f to 0xdb28A7…809AE40b57.93 USDT From 0x714d9A…0D15EA5f to 0xB432f6…743ce0181000 USDT From 0xbb0f17…C28E7615 to 0x595e05…e8DE0383239.781483 USDT From 0xed0701…55Aca00d to 0xc18030…89Ad05168602.168271 USDC From 0x4532A5…060a818E to 0xD3404A…281BFEa977417 USDT From 0x2E27F0…3ba2c5Aa to 0x0DCE83…09Aec06b10000 USDC From 0xDc8f64…8914dc4C to 0xEB0011…D1e5944947.5 USDT From 0xc9A8bb…591E7880 to 0x1303D7…Fbc911901688 USDT From 0xE25897…15152010 to 0x19643a…8048f4C9100 USDC From 0xCa3521…6AC2Cc03 to 0xeE7AAB…4D7C405535000 USDC From 0x1BCe89…E61235df to 0x4A2B02…3bFCe6312000 USDC From 0xd09aD0…A7691239 to 0x66618D…d61d9B981000 USDC From 0xF4b7E6…3be5FFD7 to 0x21f930…9eE62b4E500 USDC From 0x3a8D97…B2d1f97b to 0x60FCa0…038B29a91200 USDT From 0x74c336…a773923D to 0xb68500…F48f895b56000 USDT From 0x47a0Da…226b4f4B to 0x3691f5…BA1C2eB9503.248721 USDT From 0x2C9D35…e10A21a8 to 0xD44A81…C54AD7eE1005.191991 USDC From 0xbc5CbC…De3d93EA to 0x11085D…545E8d9C1577 USDT From 0x971bE3…4C1A1c9e to 0xb06FEC…15De272c573 USDT From 0xefea68…7127C886 to 0x0b195b…90C32aE114141.465829 USDT From 0x36A8bF…56FB6157 to 0x875bbD…9253c7E02090 USDT From 0x7a49D1…29631d6F to 0x67884A…d7D801Ac118.297043 USDT From 0xe312ed…0F3eFc64 to 0x904A7B…C1Acd83562500 USDT From 0xadD821…394016d0 to 0x19072F…34199CF111886 USDT From 0x222EAe…cb0b5486 to 0x8facae…e4A84c9e700 USDT From 0xC6Be83…C68F75b0 to 0xFF2e9a…4BEb4A661644.104418 USDT From 0x6e2672…BBCa5b8d to 0x02b82c…fB22f8Dd1200 USDT From 0x598D0E…D6Ff7b4b to 0xE7DF2D…eC7f71f240000 USDC From 0x7E94Bd…Fa2914f7 to 0x6FB2A1…7D13A9eb8500 USDC From 0x8292CA…754889Ce to 0x53Fbc9…aD11f89825000 USDT From 0x9FfBe6…1E9329FB to 0x470616…f5fD14AB6169.965075 USDT From 0xf486f8…7524ed6e to 0x064d23…25C4299312700 USDT From 0x39a5E6…f8253798 to 0xF0E728…58f90Ea3100 USDT From 0x00FdAe…EaaacDCE to 0x5B219E…F2A5f6fb8770 USDC From 0x51Be5D…20866eE4 to 0xfF9753…53A1698410000 USDT From 0x0dCe4f…CEa0c06b to 0x1ea84D…239248f010 USDC From 0xc878c7…ad9F8aA3 to 0x1e6583…4be05802593.792 USDC From 0xd7b494…83135bc4 to 0xF67f76…577e596f20000 USDC From 0x75227C…b80bEb15 to 0xF9Dd4a…88dc6bcc579.29 USDT From 0x030c9D…C72bD1D9 to 0x44Af04…9878a35F300.127473 USDT From 0xabDa73…36d60818 to 0xb6B40E…16175E1c200 USDT From 0x06E8B7…8bf25576 to 0x5D45fa…91D6fCF530000.002052 USDT From 0xC5B042…288aF061 to 0xBc6120…bE63158E200000 USDC From 0xEDd703…618dB417 to 0xbb056a…92273156428.22 USDC From 0x7AE33D…4e48F748 to 0x88cF03…2B073889100 USDT From 0x96374B…2BA4F395 to 0x2a0EBF…a4A8Cb6D20005 USDT From 0xe49E57…bcc7Ea3d to 0xa30158…1030235420 USDC From 0xC4034e…32b52578 to 0xD2010f…B2d5E6544005 USDT From 0x9D4cC6…f79AC6c9 to 0x5eE801…21A7916B2004499 USDT From 0x5a9F7C…55FbA0AB to 0x6a211a…F57874e010 USDC From 0x45cFb6…53b4d7b6 to 0xB99d09…4Dbe2af21500 USDT From 0x72cA4d…9FE1aAc4 to 0x414c27…615C883d22007.53173 USDC From 0x4887A8…57e2Cd20 to 0x907e68…D6ab90d87813 USDC From 0x8c11fE…1fd9aD1b to 0xA104B9…D69810Ac2500 USDT From 0x56d5Df…059Cb008 to 0xBbD64a…a331709D252192.61 USDC From 0x428dB8…E5C2e73B to 0x2deAbF…1364EB51300000 USDC From 0x2CE4E2…2f704B88 to 0xA76F8D…f93456ad500 USDT From 0x00FdAe…EaaacDCE to 0xE3A1C0…312A7E2428459.9132 USDC From 0xb388dd…5B95Ed5a to 0x50e018…B214356818800.9994 USDT From 0xf6e925…d1F39bE1 to 0xB6641e…2652761a1200 USDT From 0x24f54c…Dad08CD8 to 0xC4023a…A0360f2141610.685218 USDT From 0xd38Fcb…BaC5eb9A to 0xba6418…D545E7116128.28697 USDT From 0x08e8fe…Fca5565C to 0x0253b2…a3DD1ce2540 USDT From 0x7BDb61…0A6408F6 to 0x210A47…53C1D7EA2918 USDC From 0x36B7C1…A0A6a1b0 to 0x24eb06…42fAD25E481.966628 USDC From 0xF2a593…4e0771F4 to 0xF2b5c6…755778A510000 USDT From 0x59547D…29244641 to 0x8118E9…11034f461026.326297 USDC From 0x8cE154…B8D30402 to 0x8Ac3Ea…0A9C03ee10523 USDC From 0xC8a79f…7A1075ab to 0xe985e9…971a10eE10000 USDC From 0xb6CD94…a81B1756 to 0x68F46b…767AF4Da11599 USDT From 0x8ba4ba…e6CC1627 to 0x4406BF…BcFCf93e100 USDT From 0x92fc66…5f52510e to 0x6a9Aa4…32439ED46296.371053 USDC From 0x87c8Da…555E5739 to 0xD1EE8E…9C41b4636848.04244 USDC From 0x648a90…b6805B28 to 0x3B97ad…F75eF99F15050 USDT From 0x459878…EbB41F8D to 0xCB7277…6D974676200 USDT From 0x4013d9…9e97b7cc to 0x330B07…c074AAA7266 USDC From 0xCA83D6…29213315 to 0x34D6E5…e11E102B550 USDT From 0xd88133…787ff974 to 0x6ac465…e25D084F2137.8 USDT From 0xCf5b45…39F58fDa to 0x662CFB…Ce1cC52630947.28 USDT From 0xD17553…9799D9C6 to 0xD28e1D…8291411731393 USDT From 0x72cb8b…3054a1E4 to 0xcCe015…5ACCc5de123.74 USDC From 0x3F784E…985a9a50 to 0xCa3505…6051Cc03118000 USDC From 0x5D341D…307B01a7 to 0x36256f…1336f9dF1800 USDT From 0x2F9Fcf…6fFBEFbe to 0xD0A3C3…69a5542F8170 USDT From 0xd7d700…a8cb47e0 to 0x81680f…ea6FC4781047120 USDT From 0x06B141…5999C057 to 0x2812ED…11Cb367513.869397 USDC From 0xbEc786…729e5D9B to 0xa522F6…8578A2765000 USDT From 0xFc243D…c5244e5A to 0xbF3395…65783B06220097.609428 USDC From 0x713021…A91f9d4b to 0x37A3Af…ccaf0E81100.013001 USDT From 0x1eE487…873E145A to 0xD4caad…2ed38c7918000 USDC From 0x9ED5d9…1238660B to 0x852561…b32a540419717 USDT From 0x42E10c…E2BA7722 to 0x6EEF27…0eDa5Ef7150 USDT From 0x2fa2e3…a2cBd749 to 0xb71A0a…ACefC5CA45 USDT From 0x415a95…66767289 to 0x90d560…A4DDB8991000 USDT From 0xe6DC98…F35d074F to 0x9170e4…e176255f6000 USDT From 0xF6C705…83733400 to 0x70CdD3…B8c5017D77.991563 USDT From 0x476ad6…cF94815F to 0x4C3F3B…8e18ECD0246.296983 USDT From 0x6d0A8D…9C89B6e3 to 0x597F5F…3B57530a37000 USDC From 0xd3DC3e…7863eAbc to 0x270411…7dF519b859000 USDC From 0x2c6B97…8eCc77b8 to 0x71C702…E88A275c96.7774 USDT From 0x1cA2ce…9E650cd4 to 0xA4F741…9B34F16965.5 USDT From 0x5b0CeA…249A1756 to 0x36B4a4…dAF5E48456001.97 USDC From 0x7dbe40…CC734bBB to 0x08B0D0…942A9d4A50000 USDT From 0x246aD1…7111c2DE to 0x185555…afc9942F430000 USDT From 0xF7266C…d6E71E62 to 0xCa8F3C…Fa4bE29B7999 USDC From 0x5dCFf1…7b6867ad to 0xE624B4…D923f779100 USDC From 0x2f1574…2C7146fF to 0x7fe7CF…D5b1723d6300 USDT From 0x3Ece67…C47b0876 to 0x99994F…8288F93479728.074546 USDT From 0xCf5b45…39F58fDa to 0x9F06c8…b0c1335B59427.25 USDT From 0xafEd4B…71f70EF8 to 0x56D9cB…2aFF9B8C85185 USDT From 0x63E14F…D0688FaF to 0xBF21b8…C74A4aaA30000 USDC From 0x875B8F…5Dd72CF9 to 0x124AA5…836Df7de3760 USDC From 0x24cBc4…0EA30e54 to 0x70F968…4c15167528.315494 USDT From 0xda9050…371B0CCE to 0x316bC9…9298286b50000 USDT From 0xE2a481…e197832B to 0x8F6913…E1A2b8644412.001471 USDT From 0xB413E6…965C588e to 0x69f88E…999c15BC896.33 USDT From 0xbfE5Df…C0974d49 to 0xA18e53…640d15B02320 USDC From 0x627353…176DD989 to 0x583305…E73d0131200 USDC From 0x4c2F9A…6469B29b to 0x2d76BB…9FbC71671106.757787 USDC From 0x23212B…d554dC9C to 0xd5499C…C1dE99151800 USDT From 0x590570…7279340C to 0x5B1c1A…aA650e4912000.003076 USDT From 0x7C3d38…a0d5A89b to 0x5548bB…1c4c43B22000 USDC From 0x211cdF…29e3FC03 to 0x56CD5D…66bBd1C3111.1 USDT From 0xf8191D…93C873AA to 0x549d9e…5b053425804748.2 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000683361032761512 eth 0.000683361032761512 ETH
0x5c9212…56332c2f	23232323	Wed, Aug 27, 2025 12:01 PM	0x2E27F0…3ba2c5Aa	From 0x2E27F0…3ba2c5Aa to 0x0dCe4f…CEa0c06b10000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00001829271282 eth 0.00001829271282 ETH
0xd80396…23274547	23232218	Wed, Aug 27, 2025 11:40 AM	0x0dCe4f…CEa0c06b		0xD47ff8…1Af42339	0.00112 eth 0.00112 ETH	0.000029633403345 eth 0.000029633403345 ETH
0x2c0f47…868ccca5	23232068	Wed, Aug 27, 2025 11:09 AM	0xF4CEB1…997B1646	From 0x40B28e…39034e9F to 0xcDA767…a2EA562D5000 USDT From 0x7C9083…e23cd2AD to 0xdd181a…4a2C2bae150 USDT From 0x39D8e7…C702eD4e to 0x477Cd7…5075D1db2000 USDC From 0xB58A9E…0C23b8F8 to 0x2b4424…a3fDfc6698 USDT From 0xc3e284…194e80a6 to 0xEDb247…7834a6C16.142422710499017 ETH From 0xCf53a4…b5F7C1fb to 0xfdEa81…a897539b2.388 ETH From 0xAA25Cd…9c33FAB6 to 0x5F0597…56773Cd8472257.5 USDC From 0x949EDe…Ad93726A to 0xc1D5d7…401ac4fC80 USDT From 0x92a019…26686907 to 0xC097E6…Cbc2Ca010.98812567181894 ETH From 0x412c25…1d00EEF4 to 0x6A52c7…8D38d38a57012.428709 USDC From 0x8b4367…A9E71F75 to 0x1C661F…A69f430b60000 USDT From 0xA90C7b…e2139719 to 0x45Cf64…CDEc4cF10.612 ETH From 0x449DF4…104F5C3f to 0x800B8D…8E74f20912.014 ETH From 0x6bc797…766566B7 to 0x71e096…31B3B52E57 USDT From 0xc503D1…02F8e9F8 to 0x8E498b…5d556c332 ETH From 0x28098b…5eD9c1E2 to 0x22434b…6E8b0D10832.6 USDT From 0x0dCe4f…CEa0c06b to 0x1Ea7Ce…7d3048F010 USDC From 0x539621…0D73b505 to 0xa6d719…d3577ca20.02388172233470265 ETH From 0xe4d009…5BB5B656 to 0x8De9c0…AD3a3F2c17130.005499 USDC From 0xed7d0D…20C38A85 to 0xD1c877…9D21bc2A1.09121701 ETH From 0x2D911B…2D118703 to 0x6b4969…F236F0680.7956868429540305 ETH From 0xc2015E…ed7B736B to 0x7E17C9…89BDc02A1211.28 USDC From 0x4D2D02…B39C4374 to 0x16692d…7EA6e5a42.190062880838763 ETH From 0x29065a…49Fe715a to 0x8FCE02…49C990B8100000 USDT From 0x9D58ce…Be82c113 to 0x6C94Cb…4b2862d615960.660436 USDC From 0xd62b32…2913D89F to 0x0d6B6E…460c20662295 USDC From 0x0E94E5…345491E0 to 0x106BBC…5F23b8881.080980335938789 ETH From 0x8c6d70…44C07BFE to 0x51356C…5E8625570.005264 ETH From 0xFd4D2A…6773f06D to 0xDd7E49…9198Cfd05000.970188 USDC From 0xd5dc46…E08D7A1E to 0x73923a…5BCfbCb326000 USDC From 0xF39842…3E6Ccc82 to 0x6258D4…8BEc06Bd1601250 USDT From 0xC7e865…85BD636e to 0x7e8C4D…BeF742F3492 USDT From 0xd07252…8C1fb26c to 0x5892D0…12899eaF1250 USDC From 0x341A1B…6d1F713a to 0x3cf586…42de14DB250000 USDC From 0x363f25…62A39BD5 to 0xae1E8B…83D26c3729999.550007 USDT From 0x8404cD…4C393673 to 0x729E9d…53Cc171a363.02774 USDT From 0xA77EDF…Ad98EFee to 0x1e1ec3…B2816B8d1 ETH From 0x4A6c31…42Be0aE0 to 0x3C103D…eB571aBc2010 ERC20 From 0x324639…94140A0c to 0xcff313…62dFfC3224816.76 USDC From 0xceC69C…51c85252 to 0x299B33…612341231152.63 USDT From 0xfF4333…B903ddE9 to 0x8e7ca1…8e18fD922.1250001362179574 ETH From 0x3e22dD…DED61AAC to 0x2Acd1D…4d974EfC29.67 USDT From 0x621Ed6…5AAb3F2D to 0x2B04d9…C27d4dA00.00546131 ETH From 0xD36dab…06b218D9 to 0x0FCea9…164e35E00.651 ETH From 0x68D0bD…9ec15319 to 0xf24f13…8abda23e0.014 ETH From 0x162550…25BAd4EA to 0xA90BFE…b588001f203407 USDT From 0xd62b32…2913D89F to 0x333158…261FB6Df2664 USDC From 0xEf08D1…3fE71e2c to 0x9a91Ad…fc11116E0.01 ETH From 0x65C4B6…eABEceA9 to 0xCC889B…e80fe70e157564.99 USDC From 0xe827f6…16077fB5 to 0x982Ca2…B09ca0A81153.516826 USDC From 0xb30000…19c7028d to 0x1637A2…15911060250 ERC20 From 0x625CA3…56b0388e to 0x4308dF…75db14f261636.5759 USDC From 0x1855BC…Af77942f to 0x323090…aD53Fe59280000 USDC From 0xaa2563…D3c206b3 to 0x474908…ec0E715F0.545051558397886 ETH From 0x459090…886227f1 to 0x935896…0E687300400 USDC From 0x149A48…60Eeb043 to 0x0756a4…58560E93450 USDC From 0x85E074…5859d4Ab to 0xe1D8dc…355a32AF800 USDT From 0x4F721e…a14f0d83 to 0xC097E6…Cbc2Ca010.5485070042851059 ETH From 0x28aA44…01427866 to 0x4D9d58…8441b11F7696 USDT From 0xe24f27…D1570607 to 0x74d01e…bC016631116007.10365766841 ERC20 From 0x735DF5…8e744E9D to 0xbeE7Fb…5dd559022500 USDT From 0x13A57B…4e8725A2 to 0xc8ABEA…4B1075AB5010 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D417.04360324000004 ERC20 From 0x084Db3…9910ac6C to 0x0B1DE0…2012DCA76.330053347070277 ETH From 0x8D6E3B…74e7448B to 0x7B7C61…a633975A12615.688927 USDT From 0x79F02F…fE8FD0dB to 0xCe6110…BF4be9490.2136389887559602 ETH From 0x096cb0…Cef1064e to 0xDF2160…d868976B0.9992228511794471 ETH From 0x4BE821…2F9B123A to 0x7c6870…c7EB636450000 USDC From 0xF096b1…FBBb6f81 to 0xb094d7…467b73970.01 ETH From 0xBaE564…1deb1185 to 0x9EE1e2…440dAfcB69.23 USDT From 0xD32385…Cc2B40eb to 0xFB9166…ab2DD0C2570 USDC From 0x644D9F…bcb023f7 to 0xE66ada…18920FFF70.45 USDC From 0x6b32D0…Bc70b96B to 0x2dD275…80792F9510000 USDT From 0xc9F9F6…c6E4c04f to 0x5EC289…7D50824a8182.02 USDC From 0xc4EEF2…18B55510 to 0x7bEC05…c1acBb383.8649262 ETH From 0xc97f5d…b3d9eB1f to 0x9b407f…E1a95b042434 USDC From 0xDE8A4F…70615b37 to 0x3A571E…b54470521259.797611 USDT From 0x1779a2…11D903f5 to 0x9db87D…3f50DB8911704.8 USDC From 0xa01821…6787eaA4 to 0x1E73B3…37A06375585940.314982 USDT From 0x0D4fF0…507e2689 to 0x259279…077aa9230.00477914098191 ETH From 0x86b13D…a0480108 to 0xFEd3C6…9510ed7462.874938 USDT From 0x9d4501…651E41AC to 0xbdf010…1478B1241102.27389 USDT From 0xc55575…952af9D1 to 0x7d9712…18f361C90.09415302 ETH From 0xef0356…9A34398C to 0xd0d587…0ad3B19912.920913421014836 ETH From 0xDF0955…654521a0 to 0x300F93…Ea592FD8549141.82 USDC From 0xA1D4D2…f7a0f0D3 to 0xB967A8…78c94e471500 ERC20 From 0x4AbB1A…55935C29 to 0x5F0a32…3274B7e650 USDC From 0xDdd30E…b0dBb406 to 0x85B5fc…588D009d20000 USDC From 0xEfdD04…2A2B47cb to 0x6B697b…4d4E4a970.2571208807311328 ETH From 0x734cB9…829751c4 to 0xb094d7…467b73970.01 ETH From 0xa80033…Af5ED023 to 0x61C907…974AC40e0.402 ETH From 0xb4b1c6…7e810Da7 to 0xCAD09f…Dc5Df6613.2682159462792453 ETH From 0x6C385A…8270D04D to 0x8e577B…31c9964A100 USDC From 0xcD14E2…645aAD61 to 0xCED8CF…cfb8DEdD33201.8 USDC From 0x521D99…53315A9c to 0xb9C02f…9BEdAe7a13 ETH From 0x4daAf5…FE7A200d to 0x9B99CA…3fEdB72430 USDT From 0x63c79F…d8c373d4 to 0xf3b1f9…3413436A14317 USDT From 0xf5DB53…6A40665e to 0xe403BB…b550e5Fb1400 USDT From 0x69F93A…2A373E6A to 0x52C3b7…B03A050022610 USDT From 0xa69320…99928627 to 0x868abC…6af7B49850 USDT From 0xf0E764…7a209b1A to 0x30B4bd…d266360420 USDT From 0xB68C4F…Dff329eF to 0xa9Df06…E41D3E4310000 USDC From 0x1e17e7…43f8B330 to 0x831258…7f3A003C4 ETH From 0x550725…736DA7a6 to 0x5635A8…a3eA688b1.64344 ETH	0xD01522…483DC145	0 eth 0 ETH	0.000309805413295616 eth 0.000309805413295616 ETH
0x1a8a14…937ab590	23232039	Wed, Aug 27, 2025 11:04 AM	0xCac93a…F6538d23	From 0x575557…3a9363fc to 0x4306d7…268342481072.194424 USDC From 0x24C944…Ff9eC65d to 0xbD8FB2…2Bcb4F26800 USDC From 0x44435a…1e26f0c1 to 0x5F2277…72826585300 USDT From 0xef90cC…6D32A5B0 to 0x2ff576…45f3F98a1000 USDC From 0xbB0063…752D64Ba to 0xCe795a…771bFC6b604 USDC From 0x6A4243…3C9C4616 to 0x7fcec8…811BCeF81000 USDT From 0x42e3B7…6AF6bEdA to 0xb1FC30…373d4dc6500 USDT From 0x4AbB1A…55935C29 to 0x5F07BD…3692b7E650 USDC From 0x29A43C…b28853b7 to 0x94D476…Ce0ddC1D500 USDC From 0xBC7e55…5C51F9Be to 0x6B1cCE…F5bD6530100 USDT From 0x057421…eB5aDa8e to 0x999fC7…f5DDCeE05999.00001 USDC From 0x0dCe4f…CEa0c06b to 0x1eA8ea…Ee5C48F010 USDC From 0x74b7Cf…4E451eBc to 0x2CDc3C…96dc82CE60000 USDT From 0x921D0e…c0B66080 to 0xf6E7fc…1E321d9C177.410136 USDT From 0x8C6677…2f934Da3 to 0x766E8D…03310A0220000 USDC From 0x441202…4E1F75a1 to 0xA74931…af8d4C0b1500 USDT From 0xc5FaCd…532C1C7e to 0x1211b7…CA8E82471500 USDT From 0x66fa9a…E7595eA1 to 0x60E4c3…105D1751100 USDC From 0xbF091E…1B6a847B to 0x867C53…C2d6B6141367.98 USDT From 0x48b6E9…83d2378E to 0x76e031…fF59599F108.9 USDT	0x7C4eC7…45c17575	0 eth 0 ETH	0.000076069914729744 eth 0.000076069914729744 ETH
0x1d852d…370ed7fe	23232034	Wed, Aug 27, 2025 11:03 AM	0x0dCe4f…CEa0c06b	From 0x0dCe4f…CEa0c06b to 0x1eA8D3…3b3048F010 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00008707930641764 eth 0.00008707930641764 ETH
0xbb39d8…829925f4	23231799	Wed, Aug 27, 2025 10:15 AM	0x0dCe4f…CEa0c06b		0x333049…72F62FAd	0.0011 eth 0.0011 ETH	0.000029373195264 eth 0.000029373195264 ETH
0x7e4915…03abaa6a	23231679	Wed, Aug 27, 2025 9:51 AM	0x0dCe4f…CEa0c06b		0x0525b7…b8677794	0.0011 eth 0.0011 ETH	0.000027898184538 eth 0.000027898184538 ETH
0x8079f1…8bc77a68	23231624	Wed, Aug 27, 2025 9:40 AM	0x0dCe4f…CEa0c06b		0x6038C6…FBA3102A	0.0011 eth 0.0011 ETH	0.000028181467377 eth 0.000028181467377 ETH
0xdaaea7…bb5f8258	23231449	Wed, Aug 27, 2025 9:05 AM	0x0dCe4f…CEa0c06b		0xD97648…3D90a904	0.0011 eth 0.0011 ETH	0.000028147557795 eth 0.000028147557795 ETH
0x0ea4b7…8916da6b	23230253	Wed, Aug 27, 2025 5:05 AM	0xa7F173…C0A89D87		0x0dCe4f…CEa0c06b	0.001056208725110798 eth 0.001056208725110798 ETH	0.000004456792263 eth 0.000004456792263 ETH

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